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Runtech Group Limited

Runtech Group Limited is an active company incorporated on 22 September 2010 with the registered office located in London, Greater London. Runtech Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07384703
Private limited company
Age
14 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1.17 Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH England
Telephone
02036406042
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • English • Lives in England • Born in Sep 1990
Director • PSC • Businessman • Dutch • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.11K
Decreased by £23.19K (-17%)
Turnover
Unreported
Decreased by £2.12M (-100%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£280.48K
Decreased by £303.57K (-52%)
Total Liabilities
-£226.08K
Decreased by £5.7M (-96%)
Net Assets
£54.41K
Increased by £5.39M (-101%)
Debt Ratio (%)
81%
Decreased by 933.27% (-92%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Christopher Liebrand (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
Teddy Sagi (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Matthew David Johnston (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
Pierre-Etienne, Louis, Marie Lallia Resigned
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registered office address changed from 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH England to 1.17 Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH on 25 September 2024
Submitted on 25 Sep 2024
Notification of Matthew David Johnston as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Cessation of Teddy Sagi as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Notification of Christopher Liebrand as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 31 Jan 2024
Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 15 January 2024
Submitted on 29 Jan 2024
Repayment History
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