RUNTIME COLLECTIVE LIMITED
Overview
| Company Name | RUNTIME COLLECTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03898053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUNTIME COLLECTIVE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is RUNTIME COLLECTIVE LIMITED located?
| Registered Office Address | 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUNTIME COLLECTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUNTIME COLLECTIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for RUNTIME COLLECTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Sovereign House Church Street, 1st Floor Brighton BN1 1UJ United Kingdom to 5 Churchill Place London E14 5HU | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Termination of appointment of Nabilah Fatima Irshad as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ to 5 Churchill Place London E14 5HU on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Prasant Reddy Gondipalli as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Lucie Hannah Stone as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Apr 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Director's details changed for Ms. Nabilah Fatima Irshad on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Benjamin Goodband as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Goodband as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms. Nabilah Fatima Irshad as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ulrik Bo Larsen as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katja Garrood as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of RUNTIME COLLECTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONDIPALLI, Prasant Reddy | Director | Churchill Place E14 5HU London 5 England | United States | American | Cfo | 327632280001 | ||||||||
| STONE, Lucie Hannah | Director | Churchill Place E14 5HU London 5 England | England | British | Finance Director | 322341010001 | ||||||||
| BARREAU, Guillaume | Secretary | 21 Beaconsfield Villas BN1 6HA Brighton East Sussex | French | Engineer | 67662790001 | |||||||||
| GOODBAND, Benjamin | Secretary | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | 292918600001 | |||||||||||
| MARVIN, Dylan | Secretary | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | 252028340001 | |||||||||||
| PALMER, Giles John | Secretary | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | British | Accountant | 66438920006 | |||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 | ||||||||||
| BARREAU, Guillaume | Director | 21 Beaconsfield Villas BN1 6HA Brighton East Sussex | French | Engineer | 67662790001 | |||||||||
| BENAYOUN, Omri | Director | 18 Avenue De Messine 75008 Paris Partech Ventures France | France | French | Partner In An Investment Firm | 202657810001 | ||||||||
| BERRUYER, Guy | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | England | French | Chairman | 201705320001 | ||||||||
| BO LARSEN, Ulrik | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | Denmark | Danish | Ceo | 292900380001 | ||||||||
| BROOKS, Samuel Woodworth | Director | Golden Square 2nd Floor W1F 9JF London 14 | United Kingdom | American | Venture Capital Investor | 174042030001 | ||||||||
| CASAMENTO, Renata | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | England | Italian | General Counsel | 292900670001 | ||||||||
| CORKRAN, Jo Ann | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United States | American | Venture Fund General Partner | 252104080001 | ||||||||
| CROSSAN, Steven Robert | Director | 95 Buckingham Road BN1 3RB Brighton | British | Programmer | 49772750002 | |||||||||
| DROIT, Etienne | Director | Rue Charpentier 92270 Bois Colombes 3 France | France | French | President Optimdata Sas, President Armavica Techno | 205292440001 | ||||||||
| FERRER ROQUETA, Carles | Director | Avinguda Diagonal Barcelona 593 Spain | Spain | Spanish | Venture Capital General Partner | 170393560001 | ||||||||
| GARROOD, Katja | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | England | British | Chief Brand Officer | 231152320001 | ||||||||
| GILHESPIE, Nicholas Anthony | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United Kingdom | British | Svp Finance | 290423170001 | ||||||||
| GLOSTER, Fergus | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | Ireland | Irish | Director | 146727170001 | ||||||||
| GONDIPALLI, Prasant Reddy | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United States | American | Cfo | 286494390001 | ||||||||
| GOODBAND, Benjamin | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United States | British | Cfo | 292900550002 | ||||||||
| HARGREAVES, Mark John | Director | Frith Cottage Upper Oakhill Froxfield SN8 3JT Marlborough Wiltshire | British | Sales Director | 103688730001 | |||||||||
| HEELEY, Mark Adrian | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | Australia | British | Advertising | 43917230008 | ||||||||
| HUDSON, Guy | Director | 63 Oatlands Avenue KT139SU Weybridge Surrey | British | Company Director | 70932520003 | |||||||||
| IRSHAD, Nabilah Fatima, Ms. | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | England | American | Chief Legal Officer | 311879110001 | ||||||||
| JONES, Philip | Director | 21 Verdayne Gardens CR6 9RP Warlingham Surrey | British | Programmer | 67662680001 | |||||||||
| KEECH, John Rodney Neale | Director | Boundary Centre 49 St Botolph's Rd TN13 3AG Sevenoaks Kent | United Kingdom | British | Consultant | 103160690001 | ||||||||
| KING, Marshall | Director | 4th Floor Queens Road BN1 3XE Brighton International House East Sussex United Kingdom | United Kingdom | British | Software | 127571090001 | ||||||||
| MARVIN, Dylan | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United States | American | Chief Legal Officer | 283902670001 | ||||||||
| MOORE, John Gerard | Director | Banner Street EC1Y 8QE London 28-42 United Kingdom | United Kingdom | Irish | Company Chairman | 56254050001 | ||||||||
| NELSON, Dean | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House | United States | American | Private Equity Partner | 117694030001 | ||||||||
| PALMER, Giles John | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | United Kingdom | British | Accountant | 66438920006 | ||||||||
| RETKOWSKY, Fabrice, Dr | Director | Church Street 1st Floor BN1 1UJ Brighton Sovereign House England | United Kingdom | French | Computer Programmer | 108101750002 |
Who are the persons with significant control of RUNTIME COLLECTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cision Ltd | Jun 15, 2021 | PO BOX 309 Grand Cayman Uganda House Cayman Islands | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for RUNTIME COLLECTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2018 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 22, 2016 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0