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Company Information for

RUNPATH GROUP LIMITED

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ,
Company Registration Number
06824947
Private Limited Company
Liquidation

Company Overview

About Runpath Group Ltd
RUNPATH GROUP LIMITED was founded on 2009-02-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Runpath Group 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
RUNPATH GROUP LIMITED
 
Legal Registered Office
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Other companies in EC1V
 
Previous Names
CRATE ENTERPRISES LIMITED25/01/2016
LOVEMONEY.COM LIMITED14/07/2011
Filing Information
Company Number 06824947
Company ID Number 06824947
Date formed 2009-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 2023-02-07
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB945695472  
Last Datalog update: 2024-11-07 11:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNPATH GROUP LIMITED
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Company Officers of RUNPATH GROUP LIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2017-10-18
CHARLES LANGHORNE BUTTERWORTH
 Director 2017-10-18
JULIA MARY CATTANACH
 Director 2017-10-18
MALCOLM JOHN PAPE
 Director 2018-04-23
MARK EDWARD PEPPER
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SPENCER FLOYDD
 Director 2017-10-18 2018-04-19
MARISA SCHLICHTING
 Company Secretary 2014-04-23 2017-10-18
SAUL DEVINE
 Director 2009-02-20 2017-10-18
IAN ANTHONY MAJOR
 Director 2014-04-23 2017-10-18
JOHN PAUL WILKINS
 Director 2015-07-01 2017-10-18
ANDREW MORRIS
 Company Secretary 2009-02-20 2014-04-23
ANDREW RUSSELL MORRIS
 Director 2009-09-03 2014-04-23
OLLEN CARL DOUGLASS
 Director 2009-02-20 2009-09-03
LAWRENCE GREENBERG
 Director 2009-02-20 2009-09-03
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2009-02-19 2009-02-20
PAUL SIMON BURKE
 Director 2009-02-19 2009-02-20
HUNTSMOOR LIMITED
 Director 2009-02-19 2009-02-20
HUNTSMOOR NOMINEES LIMITED
 Director 2009-02-19 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LANGHORNE BUTTERWORTH RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
CHARLES LANGHORNE BUTTERWORTH RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
CHARLES LANGHORNE BUTTERWORTH MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
CHARLES LANGHORNE BUTTERWORTH RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MALCOLM JOHN PAPE EXPERIAN HOLDINGS LIMITED Director 2018-07-13 CURRENT 1997-12-10 Active
MALCOLM JOHN PAPE EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2018-07-09 CURRENT 1995-01-13 Active
MALCOLM JOHN PAPE CSID INTERNATIONAL LIMITED Director 2018-07-09 CURRENT 1996-04-29 Liquidation
MALCOLM JOHN PAPE HD DECISIONS LIMITED Director 2018-06-25 CURRENT 2008-09-09 Liquidation
MALCOLM JOHN PAPE EXPERIAN LIMITED Director 2018-05-22 CURRENT 1960-03-22 Active
MALCOLM JOHN PAPE RUNPATH REGULATED SERVICES LIMITED Director 2018-05-22 CURRENT 2015-10-01 Liquidation
MALCOLM JOHN PAPE RUNPATH SUPPORT LIMITED Director 2018-04-23 CURRENT 2005-05-11 Liquidation
MALCOLM JOHN PAPE RUNPATH MARKETING LIMITED Director 2018-04-23 CURRENT 2010-12-21 Liquidation
MALCOLM JOHN PAPE MASTERLIST LIMITED Director 2018-04-23 CURRENT 2007-07-02 Liquidation
MALCOLM JOHN PAPE RUNPATH PILOT LIMITED Director 2018-04-23 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED Director 2007-11-07 CURRENT 1927-12-21 Liquidation
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 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
2024-11-07Final Gazette dissolved via compulsory strike-off
2024-08-07Voluntary liquidation. Notice of members return of final meeting
2023-09-12Voluntary liquidation declaration of solvency
2023-09-01Appointment of a voluntary liquidator
2023-08-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-17APPOINTMENT TERMINATED, DIRECTOR JULIA MARY CATTANACH
2023-07-0627/06/23 STATEMENT OF CAPITAL GBP 910.1034
2023-02-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-13SECRETARY'S DETAILS CHNAGED FOR MR RONAN HANNA on 2022-10-01
2022-10-13Director's details changed for Mr David John Bates on 2022-10-01
2022-10-13Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-10-13Director's details changed for Julia Mary Cattanach on 2022-10-01
2022-10-13CH01Director's details changed for Mr David John Bates on 2022-10-01
2022-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RONAN HANNA on 2022-10-01
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-07Amended full accounts made up to 2021-03-31
2022-01-07AAMDAmended full accounts made up to 2021-03-31
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-08AP01DIRECTOR APPOINTED MR DAVID JOHN BATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PAPE
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23AP01DIRECTOR APPOINTED MR MALCOLM JOHN PAPE
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP .0001
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHORNE BUTTERWORTH / 18/10/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANGHOME BUTTERWORTH / 18/10/2017
2017-11-02PSC02Notification of Experian Limited as a person with significant control on 2017-10-18
2017-11-02PSC07CESSATION OF RUNPATH EMPLOYEE TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01SH08Change of share class name or designation
2017-11-01SH10Particulars of variation of rights attached to shares
2017-10-31RES12Resolution of varying share rights or name
2017-10-31RES01ADOPT ARTICLES 18/10/2017
2017-10-23AP01DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH
2017-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068249470003
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom
2017-10-20AP03Appointment of Mr Ronan Hanna as company secretary on 2017-10-18
2017-10-20AP01DIRECTOR APPOINTED JULIA MARY CATTANACH
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 18/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SPENCER FLOYDD / 18/10/2017
2017-10-20TM02Termination of appointment of Marisa Schlichting on 2017-10-18
2017-10-20AP01DIRECTOR APPOINTED MARK PEPPER
2017-10-20AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YEARD LONDON EC1Y 8AF UNITED KINGDOM
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 910.1033
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG
2016-08-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1109.7826
2016-07-13SH0108/06/16 STATEMENT OF CAPITAL GBP 1109.7826
2016-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21RES12VARYING SHARE RIGHTS AND NAMES
2016-06-21RES12VARYING SHARE RIGHTS AND NAMES
2016-06-21RES01ADOPT ARTICLES 08/06/2016
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 809.464
2016-03-15AR0119/02/16 FULL LIST
2016-01-26RES01ADOPT ARTICLES 26/11/2015
2016-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCOMPANY NAME CHANGED CRATE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/01/16
2016-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-08AP01DIRECTOR APPOINTED MR JOHN-PAUL WILKINS
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068249470003
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 809.464
2015-07-21SH0101/07/15 STATEMENT OF CAPITAL GBP 809.464
2015-07-21RES01ADOPT ARTICLES 01/07/2015
2015-07-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 625
2015-02-24AR0119/02/15 FULL LIST
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2014-04-25AP01DIRECTOR APPOINTED MR IAN ANTHONY MAJOR
2014-04-25AP03SECRETARY APPOINTED MISS MARISA SCHLICHTING
2014-03-10AR0119/02/14 FULL LIST
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-20AR0119/02/13 FULL LIST
2012-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-21AR0119/02/12 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT
2011-07-14RES15CHANGE OF NAME 11/07/2011
2011-07-14CERTNMCOMPANY NAME CHANGED LOVEMONEY.COM LIMITED CERTIFICATE ISSUED ON 14/07/11
2011-07-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-23AR0119/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23AR0119/02/10 FULL LIST
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR OLLEN DOUGLASS
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-20288aDIRECTOR APPOINTED ANDREW MORRIS
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE GREENBERG
2009-09-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-18RES01ADOPT ARTICLES 31/08/2009
2009-09-18RES13SUBDIVISION 31/08/2009
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-1888(2)AD 31/08/09 GBP SI 62400@0.01=624 GBP IC 1/625
2009-03-12288aSECRETARY APPOINTED ANDREW MORRIS
2009-03-10288aDIRECTOR APPOINTED SAUL DEVINE
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-02-26225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-02-26123NC INC ALREADY ADJUSTED 20/02/09
2009-02-26122S-DIV
2009-02-26RES13SUB DIV 20/02/2009
2009-02-26RES04GBP NC 1000/100000 20/02/2009
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURKE
2009-02-26288aDIRECTOR APPOINTED OLLEN DOUGLASS
2009-02-26288aDIRECTOR APPOINTED LAWRENCE GREENBERG
2009-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUNPATH GROUP 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 RUNPATH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-01-22 Satisfied SIR RICHARD SUTTON'S SETTLED ESTATES
DEBENTURE 2009-09-18 Satisfied THE MOTLEY FOOL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNPATH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RUNPATH GROUP LIMITED registering or being granted any patents
Domain Names

RUNPATH GROUP LIMITED owns 1 domain names.

lovemoney.co.uk  

Trademarks

Trademark applications by RUNPATH GROUP LIMITED

RUNPATH GROUP LIMITED is the Original Applicant for the trademark Runpath ™ (UK00003106466) through the UKIPO on the 2015-04-29
Trademark class: Finance services;Financial administration services;Financial advice;Financial advice and consultancy services;Financial advice and information services provided by electronic means;Financial advisory and consultancy services;Financial advisory and management services;Financial advisory services for companies;Financial advisory services for individuals;Financial advisory services provided for bankers;Financial advisory services provided for controllers;Financial analyses;Financial analyses (preparation of-);Financial analysis;Financial analysis and consultation;Financial analysis and research services;Financial analysis services;Financial and insurance services;Financial consultancy;Financial data base services;Financial database services relating to financial news;Financial database services relating to shares;Financial database services relating to stocks;Financial research and information services;Financial research services;Financial strategy consultancy services;Financial transactions.
Income
Government Income
We have not found government income sources for RUNPATH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUNPATH GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RUNPATH GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUNPATH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUNPATH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG80 1ZZ