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RUNFOLD SSAS DEVELOPMENT LIMITED

RUNFOLD SSAS DEVELOPMENT LIMITED

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

    • Overview

    Company NameRUNFOLD SSAS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12966035
    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 RUNFOLD SSAS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is RUNFOLD SSAS DEVELOPMENT LIMITED located?

    Registered Office Address
    1 London Road
    IP1 2HA Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNFOLD SSAS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RUNFOLD SSAS DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for RUNFOLD SSAS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Change of details for Sustainomics Holdings Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC05

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Cessation of Richard Mark Stokes as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Nigel Martin Earle Greene as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Sustainomics Holdings Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 129660350001 in full

    		1 pagesMR04

    Satisfaction of charge 129660350002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 129660350003, created on Apr 20, 2021

    		37 pagesMR01

    Registration of charge 129660350001, created on Apr 20, 2021

    		24 pagesMR01

    Registration of charge 129660350002, created on Apr 20, 2021

    		26 pagesMR01

    Director's details changed for Mr Richard Mark Stokes on Oct 26, 2020

    		2 pagesCH01

    Change of details for Mr Richard Mark Stokes as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUNFOLD SSAS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Nigel Martin Earle
    London Road
    IP1 2HA Ipswich
    1
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    England
    		United KingdomBritish82576700004
    STOKES, Richard Mark
    London Road
    IP1 2HA Ipswich
    1
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    England
    		EnglandBritish223942380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUNFOLD SSAS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustainomics Holdings Limited
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    United Kingdom
    		Mar 31, 2025
    London Road
    IP1 2HA Ipswich
    1
    Suffolk
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11261007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Martin Earle Greene
    London Road
    IP1 2HA Ipswich
    1
    England
    		Oct 21, 2020
    London Road
    IP1 2HA Ipswich
    1
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Mark Stokes
    London Road
    IP1 2HA Ipswich
    1
    England
    		Oct 21, 2020
    London Road
    IP1 2HA Ipswich
    1
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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