FREE RUNNER NET LIMITED

FREE RUNNER NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREE RUNNER NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06880982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREE RUNNER NET LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is FREE RUNNER NET LIMITED located?

    Registered Office Address
    Unit M10 The Maltings Business Centre
    Stanstead Abbots
    SG12 8HG Ware
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREE RUNNER NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FREE RUNNER NET LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for FREE RUNNER NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Ingram as a director on Jun 27, 2019

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Termination of appointment of Benjamin Miles Perrins as a director on Dec 31, 2018

    1 pagesTM01

    Director's details changed for Mr Ronald Ingram on Nov 01, 2018

    2 pagesCH01

    Confirmation statement made on Jul 02, 2018 with updates

    6 pagesCS01

    Cessation of Hildebrand Technology Limited as a person with significant control on May 31, 2017

    1 pagesPSC07

    Notification of Joshua Cooper as a person with significant control on May 31, 2017

    2 pagesPSC01

    Registered office address changed from 16 Mortimer Street London W1T 3JL to Unit M10 the Maltings Business Centre Stanstead Abbots Ware Hertfordshire SG12 8HG on Jun 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-designation of shares. 31/05/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of FREE RUNNER NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENT, Chris
    Stanley Road
    SG13 7LQ Hertford
    10
    Hertfordshire
    Director
    Stanley Road
    SG13 7LQ Hertford
    10
    Hertfordshire
    United KingdomBritish158074320001
    GEDDES, Owen Dominic
    Lansdowne Crescent
    W11 2NS London
    27
    United Kingdom
    Director
    Lansdowne Crescent
    W11 2NS London
    27
    United Kingdom
    EnglandBritish137745080001
    GUILD, Simon Angus
    Upper Montagu Street
    W1H 1SB London
    27
    Director
    Upper Montagu Street
    W1H 1SB London
    27
    United KingdomBritish119776820001
    HEIMAN, Mathew
    16 Pembridge Mews
    W11 3EQ London
    Director
    16 Pembridge Mews
    W11 3EQ London
    EnglandCanadian80204830004
    INGRAM, Ronald
    Wytham
    OX2 8QN Oxford
    Damask, Overford Farm
    England
    Director
    Wytham
    OX2 8QN Oxford
    Damask, Overford Farm
    England
    EnglandBritish102921940002
    PARGETTER, Helen Louise
    Addison Drive
    CV37 7PL Stratford On Avon
    38
    Warwickshire
    Director
    Addison Drive
    CV37 7PL Stratford On Avon
    38
    Warwickshire
    UkBritish137842220001
    PARSLOW, Kevin
    City Road
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    1st Floor Rm 47 The Executive Ctre
    Tyne And Wear
    Director
    City Road
    All Saints Business Centre
    NE1 2ET Newcastle Upon Tyne
    1st Floor Rm 47 The Executive Ctre
    Tyne And Wear
    United KingdomBritish147081220001
    PERRINS, Benjamin Miles
    Woodland Avenue
    SL4 4AG Windsor
    9
    Berkshire
    Director
    Woodland Avenue
    SL4 4AG Windsor
    9
    Berkshire
    United KingdomBritish155599020002

    Who are the persons with significant control of FREE RUNNER NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Cooper
    16 Mortimer Street
    W1T 3JL London
    Hildebrand Technology Limited
    United Kingdom
    May 31, 2017
    16 Mortimer Street
    W1T 3JL London
    Hildebrand Technology Limited
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hildebrand Technology Limited
    Mortimer Street
    W1T 3JL London
    16
    England
    Apr 06, 2016
    Mortimer Street
    W1T 3JL London
    16
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number05577050
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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