Runvisual (UK) Limited. Head office in Kettering. Check Director.

Runvisual (UK) Limited, Kettering

Runvisual (Uk) Limited is a private limited company. Once, it was called The Globe Company (Uk) Limited (changed on 2009-06-25). Situated at 3 Weekley Wood Close, Kettering NN14 1UQ, this 16 years old firm was incorporated on 2008-04-07 and is classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in this business: Alexander E. (appointed on 27 June 2016), James Y. (appointed on 27 June 2016). As for the secretaries (1 in total), we can name: Susan E. (appointed on 07 April 2008).

About
Name: Runvisual (UK) Limited
Number: 06556730
Incorporation date: 2008-04-07
End of financial year: 31 March


Address:	3 Weekley Wood Close Kettering NN14 1UQ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Runvisual (Uk) Holdings Limited

2 January 2019

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10804601
Nature of control:	75,01-100% shares

Stephen S.

7 April 2017 - 13 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	350,202	331,619	365,791	510,765	452,161	611,975	843,414	323,900	431,751	422,889	613,781	496,285	434,813
Fixed Assets	33,845	57,318	46,552	35,783	54,100	66,180	57,191	43,758	31,530	-	-	-	-
Intangible Fixed Assets	663	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	200	200	200	200	100	-	-	-	-	-	-	-
Shareholder Funds	91,298	155,752	215,557	141,400	320,588	489,512	-	-	-	-	-	-	-
Tangible Fixed Assets	33,182	57,318	46,552	35,783	54,100	66,180	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	127,406	192,369	240,874	160,769	331,408	502,075	677,399	235,880	240,665	165,183	290,653	299,038	290,768

The due date for Runvisual (Uk) Limited confirmation statement filing is 2024-04-21. The most recent confirmation statement was submitted on 2023-04-07. The target date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Runvisual (Uk) Holdings Limited has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-04-07 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-04-07 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-04-07 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-04-07 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-07-13 filed on: 8th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-07 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2019-01-25 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-01-02 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-04-07 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-07 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-02-26 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-02-26 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ. Change occurred on 2018-03-01. Company's previous address: 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ. filed on: 1st, March 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-13 filed on: 14th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-13 filed on: 14th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-07 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened from 2017-09-30 to 2017-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
CH01	On 2016-12-14 director's details were changed filed on: 14th, December 2016 \| officers	Free Download (2 pages)
CH03	On 2016-07-29 secretary's details were changed filed on: 19th, October 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-09-21: 300.00 GBP filed on: 26th, September 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-06-27 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-27 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-19: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-17: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
CH01	On 2013-09-13 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-13 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-13 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 22nd, November 2012 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2012-05-17: 200.00 GBP filed on: 22nd, May 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-05-17: 200.00 GBP filed on: 22nd, May 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2009 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed the globe company (uk) LIMITEDcertificate issued on 25/06/09 filed on: 23rd, June 2009 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 2nd, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2008-05-28 Appointment terminated secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-28 Secretary appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-05-28 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2008 \| incorporation	Free Download (16 pages)

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