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Company Information for

RUNTIME COLLECTIVE LIMITED

5 Churchill Place, London, E14 5HU,
Company Registration Number
03898053
Private Limited Company
Active

Company Overview

About Runtime Collective Ltd
RUNTIME COLLECTIVE LIMITED was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". Runtime Collective Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUNTIME COLLECTIVE LIMITED
 
Legal Registered Office
5 Churchill Place
London
E14 5HU
Other companies in BN1
 
Filing Information
Company Number 03898053
Company ID Number 03898053
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-14
Return next due 2024-10-28
Type of accounts FULL
VAT Number /Sales tax ID GB754750710  
Last Datalog update: 2024-10-11 09:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNTIME COLLECTIVE LIMITED
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Companies with same name RUNTIME COLLECTIVE LIMITED
The following companies were found which have the same name as RUNTIME COLLECTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUNTIME COLLECTIVE LIMITED Singapore Active Company formed on the 2015-06-06

Company Officers of RUNTIME COLLECTIVE LIMITED

Current Directors
Officer Role Date Appointed
OMRI BENAYOUN
 Director 2015-10-26
SAMUEL WOODWORTH BROOKS
 Director 2014-05-22
ETIENNE DROIT
 Director 2016-02-17
CARLES FERRER ROQUETA
 Director 2012-03-20
MARK ADRIAN HEELEY
 Director 2007-01-12
JOHN GERARD MOORE
 Director 2012-03-22
GILES JOHN PALMER
 Director 2000-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2015-03-06 2017-10-24
ALEX JOHN SLOLEY
 Director 2016-02-10 2017-02-10
BRYAN TOOKEY
 Director 2010-03-29 2016-06-29
FABRICE RETKOWSKY
 Director 2005-10-01 2015-10-26
GILES JOHN PALMER
 Company Secretary 2000-05-02 2015-03-06
ALEX JOHN SLOLEY
 Director 2012-07-30 2012-07-30
MARSHALL KING
 Director 2007-12-20 2012-04-16
GUY HUDSON
 Director 2006-05-19 2009-01-01
MARK JOHN HARGREAVES
 Director 2005-01-01 2007-03-23
JOHN RODNEY NEALE KEECH
 Director 2003-12-01 2005-12-31
STEVEN ROBERT CROSSAN
 Director 2000-05-02 2004-11-12
OLIVER JOHN SHARPE
 Director 1999-12-21 2004-02-17
GUILLAUME BARREAU
 Director 1999-12-21 2001-09-01
GUILLAUME BARREAU
 Company Secretary 1999-12-21 2000-04-06
PHILIP JONES
 Director 1999-12-21 2000-04-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-12-21 1999-12-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-12-21 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLES FERRER ROQUETA BASEKIT PLATFORM LIMITED Director 2012-06-15 CURRENT 2008-08-11 Active
CARLES FERRER ROQUETA ABIQUO LIMITED Director 2012-05-28 CURRENT 2009-11-13 Active
JOHN GERARD MOORE SHL GLOBAL MANAGEMENT LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOHN GERARD MOORE GROUP GTI LTD Director 2011-09-23 CURRENT 2006-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Register inspection address changed from Sovereign House Church Street, 1st Floor Brighton BN1 1UJ United Kingdom to 5 Churchill Place London E14 5HU
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-29APPOINTMENT TERMINATED, DIRECTOR NABILAH FATIMA IRSHAD
2024-09-27DIRECTOR APPOINTED PRASANT REDDY GONDIPALLI
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM Sovereign House Church Street 1st Floor Brighton BN1 1UJ
2024-04-25DIRECTOR APPOINTED LUCIE HANNAH STONE
2024-04-08Change of share class name or designation
2024-04-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-07Memorandum articles filed
2024-04-03Memorandum articles filed
2024-04-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR KATJA GARROOD
2023-07-31APPOINTMENT TERMINATED, DIRECTOR ULRIK BO LARSEN
2023-07-31DIRECTOR APPOINTED MS. NABILAH FATIMA IRSHAD
2023-07-31Termination of appointment of Benjamin Goodband on 2023-07-31
2023-07-31APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODBAND
2023-07-31Director's details changed for Ms. Nabilah Fatima Irshad on 2023-07-31
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-28CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RENATA CASAMENTO
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GILES JOHN PALMER
2022-02-24TM02Termination of appointment of Dylan Marvin on 2022-02-24
2022-02-24AP03Appointment of Mr Benjamin Goodband as company secretary on 2022-02-24
2022-02-24CH01Director's details changed for Mr Ben Goodband on 2022-02-24
2022-02-24AP01DIRECTOR APPOINTED MR ULRIK BO LARSEN
2022-01-07Withdrawal of a person with significant control statement on 2022-01-07
2022-01-07Notification of Cision Ltd as a person with significant control on 2021-06-15
2022-01-07PSC02Notification of Cision Ltd as a person with significant control on 2021-06-15
2022-01-07PSC09Withdrawal of a person with significant control statement on 2022-01-07
2021-10-22SH0106/10/21 STATEMENT OF CAPITAL GBP 1246.08440
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY GILHESPIE
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-26RP04AP01Second filing of director appointment of Prasant Gondipalli
2021-08-23SH0125/05/21 STATEMENT OF CAPITAL GBP 911.51013
2021-08-23AP01DIRECTOR APPOINTED CFO PRASANT GONDIPALLI
2021-07-20SH08Change of share class name or designation
2021-06-25SH0121/05/21 STATEMENT OF CAPITAL GBP 1048.63874
2021-06-16RES13Resolutions passed:
  • Scheme of arrangement 18/05/2021
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09AP01DIRECTOR APPOINTED NICHOLAS ANTHONY GILHESPIE
2021-06-03AP01DIRECTOR APPOINTED DYLAN MARVIN
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OMRI BENAYOUN
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038980530006
2021-06-02OCScheme of arrangement
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-14SH0127/03/20 STATEMENT OF CAPITAL GBP 1047.92506
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530009
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530008
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530007
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-25AP01DIRECTOR APPOINTED MR GUY BERRUYER
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23AP01DIRECTOR APPOINTED FERGUS GLOSTER
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLES FERRER ROQUETA
2019-03-29SH0127/03/19 STATEMENT OF CAPITAL GBP 6680100.00909
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-04SH10Particulars of variation of rights attached to shares
2019-02-28SH08Change of share class name or designation
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-01-30AD02Register inspection address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Sovereign House Church Street, 1st Floor Brighton BN1 1UJ
2018-12-17SH02Sub-division of shares on 2018-10-31
2018-11-12RES13Resolutions passed:
  • Sub division 29/10/2018
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-11-08SH08Change of share class name or designation
2018-11-08SH10Particulars of variation of rights attached to shares
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530005
2018-11-02AP01DIRECTOR APPOINTED JO ANN CORKRAN
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530004
2018-11-01SH0131/10/18 STATEMENT OF CAPITAL GBP 691.375048
2018-11-01AP01DIRECTOR APPOINTED DEAN NELSON
2018-10-31AP03Appointment of Dylan Marvin as company secretary on 2017-10-27
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE DROIT
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 691.38
2018-05-01SH0122/03/18 STATEMENT OF CAPITAL GBP 691.38
2018-03-27PSC08Notification of a person with significant control statement
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 690.73
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 731.57
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 731.57
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 731.27
2017-11-28SH0121/11/17 STATEMENT OF CAPITAL GBP 727.74
2017-11-09TM02Termination of appointment of Hal Management Limited on 2017-10-24
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 686.36
2017-10-11SH0126/09/17 STATEMENT OF CAPITAL GBP 686.36
2017-09-13SH0104/09/17 STATEMENT OF CAPITAL GBP 684.76
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09SH0110/02/17 STATEMENT OF CAPITAL GBP 684.71
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 684.07
2017-03-09SH0110/02/17 STATEMENT OF CAPITAL GBP 684.07
2017-02-28SH0131/01/17 STATEMENT OF CAPITAL GBP 682.35
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 680.78
2017-01-25SH0120/01/17 STATEMENT OF CAPITAL GBP 680.78
2017-01-25RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/12/15
2017-01-25ANNOTATIONClarification
2017-01-11RP04SH01SECOND FILED SH01 - 01/12/16 STATEMENT OF CAPITAL GBP 677.77
2017-01-11RP04SH01SECOND FILED SH01 - 25/10/16 STATEMENT OF CAPITAL GBP 675.27
2017-01-11RP04SH01SECOND FILED SH01 - 20/10/16 STATEMENT OF CAPITAL GBP 674.23
2017-01-11RP04SH01SECOND FILED SH01 - 20/10/16 STATEMENT OF CAPITAL GBP 673.93
2017-01-11RP04SH01SECOND FILED SH01 - 04/10/16 STATEMENT OF CAPITAL GBP 672.89
2017-01-11RP04SH01SECOND FILED SH01 - 16/12/15 STATEMENT OF CAPITAL GBP 620.97
2017-01-11RP04SH01SECOND FILED SH01 - 16/12/15 STATEMENT OF CAPITAL GBP 617.20
2017-01-11RP04SH01SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 625.77
2017-01-11RP04SH01SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 633.35
2017-01-11RP04SH01SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 623.37
2017-01-11RP04SH01SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 633.22
2017-01-11RP04SH01SECOND FILED SH01 - 08/01/16 STATEMENT OF CAPITAL GBP 623.84
2017-01-11RP04SH01SECOND FILED SH01 - 01/08/16 STATEMENT OF CAPITAL GBP 665.37
2017-01-11RP04SH01SECOND FILED SH01 - 17/03/16 STATEMENT OF CAPITAL GBP 664.81
2017-01-11RP04SH01SECOND FILED SH01 - 17/03/16 STATEMENT OF CAPITAL GBP 663.16
2017-01-11RP04SH01SECOND FILED SH01 - 08/03/16 STATEMENT OF CAPITAL GBP 662.44
2017-01-11RP04SH01SECOND FILED SH01 - 26/10/15 STATEMENT OF CAPITAL GBP 617.17
2017-01-11RP04SH01SECOND FILED SH01 - 26/10/15 STATEMENT OF CAPITAL GBP 512.77
2017-01-11ANNOTATIONClarification
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-06SH0101/12/16 STATEMENT OF CAPITAL GBP 678.14
2016-10-31SH0125/10/16 STATEMENT OF CAPITAL GBP 675.64
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 26/10/2016
2016-10-25SH0120/10/16 STATEMENT OF CAPITAL GBP 674.6
2016-10-24SH0120/10/16 STATEMENT OF CAPITAL GBP 674.3
2016-10-13SH0104/10/16 STATEMENT OF CAPITAL GBP 673.26
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-02SH0101/08/16 STATEMENT OF CAPITAL GBP 665.74
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN TOOKEY
2016-04-04SH0117/03/16 STATEMENT OF CAPITAL GBP 663.53
2016-04-04SH0108/03/16 STATEMENT OF CAPITAL GBP 662.81
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 665.18
2016-04-04SH0117/03/16 STATEMENT OF CAPITAL GBP 665.18
2016-04-04SH0117/03/16 STATEMENT OF CAPITAL GBP 663.53
2016-04-04SH0108/03/16 STATEMENT OF CAPITAL GBP 662.81
2016-04-04SH0117/03/16 STATEMENT OF CAPITAL GBP 665.18
2016-02-18AP01DIRECTOR APPOINTED ETIENNE DROIT
2016-02-10AP01DIRECTOR APPOINTED ALEX JOHN SLOLEY
2016-01-18SH0116/12/15 STATEMENT OF CAPITAL GBP 621.34
2016-01-18SH0116/12/15 STATEMENT OF CAPITAL GBP 621.34
2016-01-18SH0116/12/15 STATEMENT OF CAPITAL GBP 621.34
2016-01-18SH0116/12/15 STATEMENT OF CAPITAL GBP 621.34
2016-01-15AR0121/12/15 FULL LIST
2016-01-15AR0121/12/15 FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WOODWORTH BROOKS / 09/12/2015
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 629.92
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 625.46
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 629.79
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 618.01
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 627.86
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 629.92
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 625.46
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 629.79
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 618.01
2016-01-11SH0108/01/16 STATEMENT OF CAPITAL GBP 627.86
2015-11-18RES01ADOPT ARTICLES 26/10/2015
2015-11-18RES12VARYING SHARE RIGHTS AND NAMES
2015-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-13AP01DIRECTOR APPOINTED OMRI BENAYOUN
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 617.54
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 617.54
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 513.14
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 511.64
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 510.94
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 511.29
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 617.54
2015-11-12SH0126/10/15 STATEMENT OF CAPITAL GBP 513.14
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE RETKOWSKY
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-06SH0129/09/15 STATEMENT OF CAPITAL GBP 510.23
2015-05-06AP04CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY GILES PALMER
2015-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-29AD02SAIL ADDRESS CREATED
2015-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GILES JOHN PALMER / 06/03/2015
2015-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 506.94
2015-02-17AR0121/12/14 FULL LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM INTERNATIONAL HOUSE 4TH FLOOR QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2015-02-16AP01DIRECTOR APPOINTED MR SAMUEL WOODWORTH BROOKS
2014-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-13RES13NEW CLASS OF SHARE AND COMPANY BUSINESS 22/05/2014
2014-06-13RES01ADOPT ARTICLES 22/05/2014
2014-06-13SH0122/05/14 STATEMENT OF CAPITAL GBP 506.94
2014-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SLOLEY
2014-03-06AR0121/12/13 FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR ALEX SLOLEY
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038980530003
2013-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27AR0121/12/12 FULL LIST
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AP01DIRECTOR APPOINTED MR CARLES FERRER
2012-05-18AP01DIRECTOR APPOINTED MR JOHN GERARD MOORE
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 20/03/2012
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL KING
2012-04-26SH0122/03/12 STATEMENT OF CAPITAL GBP 413.22
2012-04-13RES13NEW CLASS SHARES 22/03/2012
2012-04-13RES01ADOPT ARTICLES 22/03/2012
2012-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-10SH0126/01/12 STATEMENT OF CAPITAL GBP 328.96
2012-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-08AR0121/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 68 MIDDLE STREET BRIGHTON SUSSEX BN1 1AL
2011-03-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14AR0121/12/10 FULL LIST
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/09/2010
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AP01DIRECTOR APPOINTED BRYAN TOOKEY
2010-01-18AR0121/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FABRICE RETKOWSKY / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES JOHN PALMER / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL KING / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN HEELEY / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY HUDSON
2009-04-27363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-04-24288aDIRECTOR APPOINTED MR MARK ADRIAN HEELEY
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES PALMER / 01/01/2008
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28123NC INC ALREADY ADJUSTED 28/03/06
2006-04-28RES13SUBDIV TO 10000000 @1P 28/03/06
2006-04-28RES04£ NC 100/100000 28/03
2006-04-27363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-04-25122S-DIV 29/03/06
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07122S-DIV 29/03/06
2006-03-13288bDIRECTOR RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RUNTIME COLLECTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUNTIME COLLECTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding SILICON VALLEY BANK
MORTGAGE DEBENTURE 2013-03-20 Outstanding SILICON VALLEY BANK (THE BANK)
RENT DEPOSIT DEED 2011-03-15 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of RUNTIME COLLECTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUNTIME COLLECTIVE LIMITED
Trademarks

Trademark applications by RUNTIME COLLECTIVE LIMITED

RUNTIME COLLECTIVE LIMITED is the Original Applicant for the trademark NOW YOU KNOW ™ (86950262) through the USPTO on the 2016-03-23
Education services, namely, providing live seminars and workshops as well as on-line webinars and teleclasses in the fields of social media, Internet marketing, business reputation management, and customer relationships; Organization of seminars
Income
Government Income

Government spend with RUNTIME COLLECTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-10-05 GBP £1,360 Website Support
Coventry City Council 2011-08-31 GBP £4,079 Website Support
Cambridge City Council 2011-06-15 GBP £4,095
Coventry City Council 2011-03-28 GBP £4,079 Website Support
Coventry City Council 2011-03-02 GBP £4,079 Website Support
Coventry City Council 2010-12-03 GBP £4,079 Website Support
Coventry City Council 2010-08-13 GBP £4,079 Website Support
Coventry City Council 2010-04-16 GBP £4,079 Website Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUNTIME COLLECTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RUNTIME COLLECTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
RUNTIME COLLECTIVE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 258,315

CategoryAward Date Award/Grant
INSIGHTS : Smart - Development of Prototype 2013-05-01 £ 222,630
Exploitation of Diverse Data via Automatic Adaptation of Knowledge Extraction Software : Collaborative Research and Development 2011-06-01 £ 35,685

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded RUNTIME COLLECTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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