The Run To Global Limited
- Active
- Incorporated on 21 Jul 2011
Reg Address: 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, England
- Summary The company with name "The Run To Global Limited" is a ltd and located in 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. The Run To Global Limited is currently in active status and it was incorporated on 21 Jul 2011 (13 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Run To Global Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter St John Worth | Director | 16 Jan 2017 | British | Active |
2 | Angus Donald Chilvers | Director | 16 Jan 2017 | British | Active |
3 | Christopher David Gyle-Thompson | Director | 8 Nov 2012 | British | Active |
4 | Richard Selwin | Director | 12 Aug 2011 | British | Resigned 21 Nov 2013 |
5 | Christopher Welch | Director | 12 Aug 2011 | British | Active |
6 | Gavin Charles Bickerton Jones | Director | 12 Aug 2011 | British | Resigned 21 Nov 2013 |
7 | Paul Edwin Jackson | Director | 21 Jul 2011 | British | Resigned 21 Nov 2013 |
8 | Barbara Kahan | Director | 21 Jul 2011 | British | Resigned 21 Jul 2011 |
9 | Patricia Anne Precious | Secretary | 21 Jul 2011 | - | Resigned 27 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Run To Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Jan 2017 | - | Active |
2 | Mr Christopher David Glye-Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 16 Jan 2017 |
3 | Mr Christopher Welch Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 16 Jan 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Run To Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 30 May 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 17 Jun 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 21 Dec 2020 | Download PDF 1 Pages |
7 | Accounts - Total Exemption Full | 16 Dec 2020 | Download PDF 9 Pages |
8 | Officers - Change Person Director Company With Change Date | 3 Nov 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 10 Pages |
11 | Gazette - Filings Brought Up To Date | 21 Aug 2019 | Download PDF 1 Pages |
12 | Gazette - Notice Compulsory | 20 Aug 2019 | Download PDF 1 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 15 Aug 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 15 Aug 2019 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Full | 8 Jan 2019 | Download PDF 8 Pages |
16 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 7 Oct 2017 | Download PDF 8 Pages |
19 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jul 2017 | Download PDF 1 Pages |
24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Jul 2017 | Download PDF 1 Pages |
25 | Capital - Return Purchase Own Shares | 27 Feb 2017 | Download PDF 3 Pages |
26 | Capital - Cancellation Shares | 27 Feb 2017 | Download PDF 6 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2017 | Download PDF 3 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2017 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 7 Oct 2016 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 21 Jun 2016 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
32 | Accounts - Total Exemption Small | 3 Nov 2015 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 22 Sep 2015 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 22 Sep 2015 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 5 Pages |
37 | Accounts - Total Exemption Small | 8 Oct 2014 | Download PDF 4 Pages |
38 | Address - Change Registered Office Company With Date Old New | 18 Jul 2014 | Download PDF 2 Pages |
39 | Accounts - Total Exemption Small | 11 Jul 2014 | Download PDF 4 Pages |
40 | Accounts - Change Account Reference Date Company Current Shortened | 11 Apr 2014 | Download PDF 4 Pages |
41 | Capital - Allotment Shares | 19 Feb 2014 | Download PDF 4 Pages |
42 | Incorporation - Memorandum Articles | 27 Jan 2014 | Download PDF 11 Pages |
43 | Resolution | 27 Jan 2014 | Download PDF 2 Pages |
44 | Capital - Alter Shares Subdivision | 27 Jan 2014 | Download PDF 5 Pages |
45 | Capital - Allotment Shares | 27 Jan 2014 | Download PDF 4 Pages |
46 | Officers - Termination Secretary Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 9 Pages |
51 | Accounts - Total Exemption Small | 17 Apr 2013 | Download PDF 4 Pages |
52 | Accounts - Change Account Reference Date Company Previous Extended | 29 Jan 2013 | Download PDF 3 Pages |
53 | Capital - Allotment Shares | 7 Dec 2012 | Download PDF 4 Pages |
54 | Officers - Appoint Person Director Company With Name | 27 Nov 2012 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 23 Jul 2012 | Download PDF 3 Pages |
56 | Officers - Change Person Director Company With Change Date | 23 Jul 2012 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2012 | Download PDF 7 Pages |
58 | Officers - Appoint Person Director Company With Name | 19 Aug 2011 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name | 17 Aug 2011 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name | 17 Aug 2011 | Download PDF 3 Pages |
61 | Officers - Appoint Person Secretary Company With Name | 9 Aug 2011 | Download PDF 3 Pages |
62 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 2 Pages |
64 | Incorporation - Company | 21 Jul 2011 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Chr Track Systems Limited Mutual People: Christopher Welch | Active |
2 | The Brain And Spine Foundation Mutual People: Christopher Welch | Active |
3 | The Run To Group Limited Mutual People: Christopher Welch | Active |
4 | Snow Knight Investments Ltd Mutual People: Christopher Welch | Active |
5 | Elite Sports Brokerage Limited Mutual People: Christopher Welch | Active |
6 | Mast Medical Educational Services Limited Mutual People: Christopher Welch | dissolved |
7 | Wandle Ltd Mutual People: Christopher David Gyle-Thompson | Active |