RUNLEVELTHREE LIMITED
Overview
| Company Name | RUNLEVELTHREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942955 |
| 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 RUNLEVELTHREE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUNLEVELTHREE LIMITED located?
| Registered Office Address | St Mary's House Netherhampton SP2 8PU Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUNLEVELTHREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RUNLEVELTHREE LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for RUNLEVELTHREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James Roland Gordon Wilson as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Ruth Elizabeth Wilson Young as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Roland Gordon Wilson as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Ruth Elizabeth Wilson Young as a person with significant control on Nov 01, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Roland Gordon Wilson on Jan 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RUNLEVELTHREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| GORDON WILSON, James Roland | Director | Mary's House Netherhampton SP2 8PU Salisbury St Wiltshire United Kingdom | England | British | It Consultant | 50480570003 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of RUNLEVELTHREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ruth Elizabeth Wilson Young | Nov 01, 2018 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Roland Gordon Wilson | Apr 06, 2016 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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