Runaich Consultancy Limited. net worth, address, company information. Free

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Runaich Consultancy Limited (number 09244679) is a private limited company established on 2014-10-01 in England. This firm was registered at The Fire Station C/O Adp Architecture Ltd, The Fire Station, 150 Waterloo Road, London SE1 8SB. Runaich Consultancy Limited is operating under Standard Industrial Classification code: 71111 that means "architectural activities", Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Runaich Consultancy Limited
Number	09244679
Date of Incorporation:	October 1, 2014
End of financial year:	30 September
Address:	The Fire Station C/o Adp Architecture Ltd, The Fire Station, 150 Waterloo Road, London, SE1 8SB
SIC code:	71111 - Architectural activities 71129 - Other engineering activities

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Stephen M. (appointed on 21 April 2023), Craig C. (appointment date: 21 April 2023), David L. (appointed on 01 October 2014). The Companies House reports 3 persons of significant control, namely: Adp Architecture Limited is located at 150 Waterloo Road, SE1 8SB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David L. has 1/2 or less of shares, Pamela L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,903	6,359	2,081	543	147,823	526,464	244,260	124,819
Fixed Assets	693	520	735	552	1,414	12,106	22,063	12,296
Total Assets Less Current Liabilities	612	2,020	-1,588	-186	69,001	328,506	168,386	78,456
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	473	471	-1,588	-	-	-	-	-
Tangible Fixed Assets	693	520	-	-	-	-	-	-

People with significant control

Adp Architecture Limited

21 April 2023

Address	The Fire Station 150 Waterloo Road, London, SE1 8SB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Register
Registration number	10358376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

30 June 2016 - 21 April 2023

Nature of control:	25-50% shares

Pamela L.

30 June 2016 - 23 June 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 2023/11/27. New Address: C/O Adp Architecture Limited the Fire Station 150 Waterloo Road London SE1 8SB. Previous address: The Fire Station C/O Adp Architecture Ltd the Fire Station, 150 Waterloo Road London SE1 8SB England filed on: 27th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/27. New Address: C/O Adp Architecture Limited the Fire Station 150 Waterloo Road London SE1 8SB. Previous address: The Fire Station C/O Adp Architecture Ltd the Fire Station, 150 Waterloo Road London SE1 8SB England filed on: 27th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/31 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2023/10/19. New Address: The Fire Station C/O Adp Architecture Ltd the Fire Station, 150 Waterloo Road London SE1 8SB. Previous address: 2a High Street Thames Ditton KT7 0RY England filed on: 19th, October 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, July 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2023/04/21. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/04/21 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/04/21. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/04/21 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, March 2023 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, January 2023 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2023 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/10/31 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/31 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(SH01) 150.00 GBP is the capital in company's statement on 2022/06/30 filed on: 21st, July 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/10/31 filed on: 22nd, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/09/21 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/21 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/21 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/10/31 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/31 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/10/10. New Address: 2a High Street Thames Ditton KT7 0RY. Previous address: Federation House 36/38 Rockingham Rd Kettering Northants NN16 8JS filed on: 10th, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/10/31 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/06/23 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/23 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/06/23. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/23. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/31 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/09/21 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/09/21 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/21 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/10/31 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/17 capital
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/01 filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/10/01. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/01. filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, October 2014 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/01 capital
(TM01) 2014/10/01 - the day director's appointment was terminated filed on: 1st, October 2014 \| officers	Free Download (1 page)

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