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Runner Duck Games Limited (reg no 10473771) is a private limited company created on 2016-11-10 originating in England. This enterprise is registered at 63 Gee Street, London EC1V 3RS. Runner Duck Games Limited operates Standard Industrial Classification: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name	Runner Duck Games Limited
Number	10473771
Date of Incorporation:	Thursday 10th November 2016
End of financial year:	31 December
Address:	63 Gee Street, London, EC1V 3RS
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 4 directors that can be found in the above-mentioned business, we can name: Stephen T. (appointed on 24 August 2023), John C. (appointment date: 15 December 2020), Jonathan W. (appointed on 10 November 2016). The Companies House indexes 3 persons of significant control, namely: Curve Digital Entertainment Limited can be reached at Gee Street, EC1V 3RS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David M. owns 1/2 or less of voting rights, Jonathan W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30
Current Assets	134,493	491,673
Fixed Assets	-	2,110
Total Assets Less Current Liabilities	91,385	418,030

People with significant control

Curve Digital Entertainment Limited

13 March 2019

Address	63 Gee Street, London, EC1V 3RS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	09883386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

10 November 2016 - 13 March 2019

Nature of control:	25-50% voting rights

Jonathan W.

10 November 2016 - 13 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on February 23, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on February 23, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) On February 23, 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 9, 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On August 24, 2023 new director was appointed. filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 24, 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on June 16, 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, May 2023 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates November 9, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (21 pages)
(AP01) On May 12, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 9, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (24 pages)
(AP01) On December 15, 2020 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) On February 23, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 24, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 9, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on May 29, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
(AP01) On May 29, 2020 new director was appointed. filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to November 30, 2019 (was December 31, 2019). filed on: 5th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 9, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On March 13, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 13, 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 63 Gee Street London EC1V 3RS. Change occurred on May 13, 2019. Company's previous address: 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England. filed on: 13th, May 2019 \| address	Free Download (1 page)
(AP01) On March 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 13, 2019) of a secretary filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 13, 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 13, 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 8th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 9, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 14th, June 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2nd Floor, Stanford Gate South Road Brighton BN1 6SB. Change occurred on January 15, 2018. Company's previous address: 24a Castle Street Brighton East Sussex BN1 2HD England. filed on: 15th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 9, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2016 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on November 10, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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