Runaway Ltd in Warwick, CV34 6UW

Description

Data updated on: 01-11-2023

This particular Runaway Ltd company has been operating in this business for at least 12 years, as it's been founded in 2012. Started with Companies House Reg No. 08079211, Runaway was set up as a Private Limited Company with office in Innovation Centre, Warwick CV34 6UW. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2023-05-31 and the latest confirmation statement was filed on 2023-05-11.

For this company, a variety of director's assignments have so far been executed by Martin W. who was designated to this position in 2014. The following company had been governed by Ian T. till 2014. Another limited company has been appointed as one of the secretaries of this company: Ebs Corporate Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								0	0	0	0
Net Assets Liabilities					1	1		1	1	1	1
Cash Bank In Hand	1	1				0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company staff

Martin W.

Role: Director

Appointed: 28 October 2014

Latest update: 11 April 2024

Ebs Corporate Services Limited

Role: Corporate Secretary

Appointed: 08 October 2014

Address: Gallows Hill, Warwick, CV34 6UW, England

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ebs Corporate Services Limited owns over 3/4 of company shares. This business can be reached in Warwick at Gallows Hill, CV34 6UW and was registered as a PSC under the reg no 02796173.

Ebs Corporate Services Limited

Address: Innovation Centre Gallows Hill, Warwick, CV34 6UW, United Kingdom

Legal authority English

Legal form Limited Liability

Country registered England

Place registered England

Registration number 02796173

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts
Start Date For Period Covered By Report	2012-05-22
End Date For Period Covered By Report	2013-05-31
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	22 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 December 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	16 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts 22 January 2020
Start Date For Period Covered By Report	2019-05-31
End Date For Period Covered By Report	2020-02-29
Date Approval Accounts	22 January 2020
Annual Accounts 15 June 2020
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Date Approval Accounts	15 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 9 June 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	9 June 2014
Annual Accounts 22 April 2014
Date Approval Accounts	22 April 2014

Runaway Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin W.

Ebs Corporate Services Limited

Ian T.

Westco Directors Ltd

People with significant control

Ebs Corporate Services Limited

Accounts Documents

Company filings

Filing category

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