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RUNSWICK CAPITAL LIMITED

RUNSWICK CAPITAL LIMITED

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

    • Overview

    Company NameRUNSWICK CAPITAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08418471
    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 RUNSWICK CAPITAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUNSWICK CAPITAL LIMITED located?

    Registered Office Address
    Flat 2 9 Eton Avenue
    Hampstead
    NW3 3EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNSWICK CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for RUNSWICK CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2024
    Next Confirmation Statement DueMar 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2023
    OverdueYes

    What are the latest filings for RUNSWICK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Paul Barrington Weavers as a person with significant control on Jan 24, 2018

    		2 pagesPSC04

    Notification of Lyudmila Zorina Weavers as a person with significant control on Jan 24, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 24, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of RUNSWICK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVERS, Paul Barrington
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    		Director
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    		EnglandBritish63246890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUNSWICK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lyudmila Zorina Weavers
    Admiral Walk
    W9 3UA London
    3 Larch Court
    England
    		Jan 24, 2018
    Admiral Walk
    W9 3UA London
    3 Larch Court
    England
    		No
    Nationality: British
    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.
    Mr Paul Barrington Weavers
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    		Apr 06, 2016
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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