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Companies House/London/Company profile

RUNLOOP LTD

Active
06199372·incorporated 2007-04-02
Status
Active
Type
Private Limited Company
Incorporated
2007-04-02
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-02. Next confirmation statement due 2017-04-30.

Persons with significant control

RUNLOOP LTD has 2 persons with significant control on file:

  • Mrs Hanna Helena Wood born 1982 resident in England, Finnish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Wood born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

RUNLOOP LTD has previously traded as:

  • DJ WOOD LIMITED (until 2009-06-27)

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