Runecast Solutions Limited. net worth, address, company information. Free

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Runecast Solutions Limited (number 09248268) is a private limited company created on 2014-10-03 originating in England. This firm is situated at 124 City Road, London EC1V 2NX. Runecast Solutions Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Runecast Solutions Limited
Number	09248268
Date of Incorporation:	2014-10-03
End of financial year:	31 December
Address:	124 City Road, London, EC1V 2NX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Moving to the 5 directors that can be found in the aforementioned business, we can name: Vladislav J. (appointed on 21 December 2017), Cedomir S. (appointment date: 21 December 2017), Roman Č. (appointed on 21 December 2017). The Companies House indexes 1 person of significant control - Aylin S., a solitary person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,109	14,023	1,313,549	866,401	1,586,423	1,596,826	2,308,659	1,497,791
Fixed Assets	122,041	40,341	10,136	10,043	9,725	9,252	13,844	16,684
Total Assets Less Current Liabilities	152,150	54,364	835,889	-21,654	-200,313	-341,267	-411,846	-2,777,112
Shareholder Funds	152,150	12,788	-	-	-	-	-	-

People with significant control

Aylin S.

6 April 2016 - 19 November 2021

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates August 13, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 13, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Kemp House 152 City Road London England EC1V 2NX to 124 City Road London EC1V 2NX on May 25, 2022 filed on: 25th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 19, 2021 - 54875.40 GBP filed on: 3rd, December 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, December 2021 \| resolution	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, December 2021 \| incorporation	Free Download (44 pages)
(PSC07) Cessation of a person with significant control November 19, 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 13, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 13, 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 12, 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 29, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 28, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 28, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on December 21, 2017 filed on: 26th, February 2018 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from October 31, 2017 to December 31, 2017 filed on: 8th, February 2018 \| accounts	Free Download (3 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) On December 21, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2018 \| resolution	Free Download (55 pages)
(TM01) Director appointment termination date: December 21, 2017 filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 28, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on October 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to February 29, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 17th, February 2016 \| incorporation	Free Download (20 pages)
(AP01) On January 28, 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AP02) New member was appointed on October 16, 2014 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 31, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House 152 City Road London England EC1V 2NX on March 5, 2015 filed on: 5th, March 2015 \| address	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, February 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, February 2015 \| resolution
(CH01) On December 4, 2014 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (7 pages)

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