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- RUNA NETWORK LIMITED
RUNA NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
RUNA NETWORK LIMITED
COMPANY NUMBER
09281949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
http://wegift.io
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2014
23/03/2023
THE VOUCHER MARKET LIMITED
Previous Names
27/10/2014 23/03/2023 THE VOUCHER MARKET LIMITED
KENT
TN13 1YL
Telephone: 02033184956
TPS: No
1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUNA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUNA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUNA NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2014 - Present (10 years and 1 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/03/2017 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 44 Past: 101 |
View Report |
Edward William Anthony Lascelles 14/08/2020 - Present (4 years and 4 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/08/2023 - Present (1 years and 3 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Board Member Heiko Schwender (931368052) Appointed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Cleo Yeung Sham (928223811) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: BECAUSE GMBH (929993834) has left the board |
Date: 25/10/2022 | Event: New Board Member Robert Simon Lang (930142143) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Board Member BECAUSE GMBH (929993834) Appointed |
Date: 20/07/2022 | Event: Perry Rael Blacher (925747784) has left the board |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Frederic Geoffrey Albert Destin (919111602) has left the board |
Date: 09/11/2021 | Event: New Board Member Cleo Yeung Sham (928223811) Appointed |
Date: 09/11/2021 | Event: Frederic Geoffrey Albert Destin (919111602) has left the board |
Date: 09/11/2021 | Event: New Board Member Cleo Yeung Sham (928223811) Appointed |
Date: 09/11/2021 | Event: Frederic Geoffrey Albert Destin (919111602) has left the board |
Date: 09/11/2021 | Event: New Board Member Cleo Yeung Sham (928223811) Appointed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: New Board Member Edward William Anthony Lascelles (907868075) Appointed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: Simon William Bird (919813194) has left the board |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 17/06/2019 | Event: New Board Member Frederic Geoffrey Albert Destin (919111602) Appointed |
Date: 16/04/2019 | Event: New Board Member Perry Rael Blacher (925747784) Appointed |
Date: 15/04/2019 | Event: Mark Alan Pearson (921833947) has left the board |
Date: 25/01/2019 | Event: Frederick Gregory Ross (923257995) has left the board |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Board Member Frederick Gregory Ross (923257995) Appointed |
Date: 06/04/2017 | Event: CC SECRETARIES LIMITED (922734424) has left the board |
Date: 06/04/2017 | Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed |
Date: 23/03/2017 | Event: New Board Member Simon William Bird (919813194) Appointed |
Date: 23/03/2017 | Event: New Company Secretary CC SECRETARIES LIMITED (922734424) Appointed |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 22/02/2017 | Event: New Board Member Mark Alan Pearson (921833947) Appointed |
Date: 22/02/2017 | Event: Mark Alan Pearson (922455866) has left the board |
Date: 15/02/2017 | Event: New Board Member Mark Alan Pearson (922455866) Appointed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
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