Pricerunner Limited

Company Name	Pricerunner Limited
Directors	Par David Fock and Daniel Lange
Company Status	Active
Company Number	04046810
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Par David Fock
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Chief Product Officer
Country of Residence	Sweden
Correspondence Address	Klarna Bank Ab (Publ) Sveavagen 46 Stockholm 111 34

Director Name	Mr Daniel Lange
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2022(21 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Klarna Bank Ab (Publ) Sveavagen 46 Stockholm 111 34

Director Name	Magnus Wiberg
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Director International
Correspondence Address	Sibyllegatan 42 Stockholm S-114 43 Foreign

Director Name	Kristofer Olof Wilhelm Arwin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2001(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Sveavagen 95 5tr Stockholm Se113 50

Director Name	Mr Jamal Ahmed Ali Hirani
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(10 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2001)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	36 Sparkes Close Bromley Kent BR2 9GE

Director Name	Jim Zarley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2013)
Role	CEO
Correspondence Address	4144 La Venta Drive Westlake Village Calif 91361-3805 United States

Director Name	Mr John Patrick Pitstick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(12 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Peter Ove Karlsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 January 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2016)
Role	General Manager
Country of Residence	Sweden
Correspondence Address	C/O Pricerunner Tunnelgatan 5 Stockholm Se-111 37

Director Name	Jeffrey Lee Spitzer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	1938 Holly Creek Place Concord Ca 94521

Director Name	Ms Raquel Woolcott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Amity Grove London Sw20 Olj

Director Name	Bjorn Mikael Alexander Lindahl
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 2016(15 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Axel Niclas Patric Gustav Storakers
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 2016(15 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Hannes Martin Lindroos
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 June 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Obackavagen 14 Bromma 168 39

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Contact

Website	pricerunner.co.uk
Email address	[email protected]
Telephone	020 34570637
Telephone region	London

Location

Registered Address	Aviation House 125 Kingsway Holborn London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

680k at £1	Valueclick Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£6,250,000
Gross Profit	£1,902,000
Net Worth	£1,858,000
Cash	£1,100,000
Current Liabilities	£1,461,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

9 March 2004	Delivered on: 11 March 2004 Persons entitled: Mount Cook Land Limited Classification: Rent deposit deed supplemental to a lease of even date relating to 2ND floor 78 margaret street london W.1 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. Outstanding

9 March 2004

Delivered on: 11 March 2004
Persons entitled: Mount Cook Land Limited

Classification: Rent deposit deed supplemental to a lease of even date relating to 2ND floor 78 margaret street london W.1
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Bjorn Mikael Alexander Lindahl as a director on 1 April 2022 (1 page)
1 April 2022	Notification of a person with significant control statement (2 pages)
1 April 2022	Termination of appointment of Goodwille Limited as a secretary on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Aviation House 125 Kingsway Holborn London WC2B 6NH on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Par David Fock as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Axel Niclas Patric Gustav Storakers as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Daniel Lange as a director on 1 April 2022 (2 pages)
1 April 2022	Cessation of Karl-Johan Erling Goran Persson as a person with significant control on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Hannes Martin Lindroos as a director on 1 April 2022 (1 page)
17 March 2022	Director's details changed for Bjorn Mikael Alexander Lindahl on 6 May 2019 (2 pages)
25 January 2022	Director's details changed for Bjorn Mikael Alexander Lindahl on 1 November 2021 (2 pages)
1 November 2021	Notification of Karl-Johan Erling Goran Persson as a person with significant control on 6 April 2016 (2 pages)
1 November 2021	Second filing for the withdrawal of a person with significant control statement (6 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
30 September 2021	Withdrawal of a person with significant control statement on 30 September 2021 ANNOTATION Clarification a second filed PSC09 was registered on 01/11/2021 (3 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
25 November 2020	Director's details changed for Bjorn Mikael Alexander Lindahl on 13 November 2020 (2 pages)
25 November 2020	Director's details changed for Axel Niclas Patric Gustav Storakers on 13 November 2020 (2 pages)
25 November 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 25 November 2020 (1 page)
23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
21 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
28 February 2018	Auditor's resignation (1 page)
14 November 2017	Full accounts made up to 31 December 2016 (25 pages)
14 November 2017	Full accounts made up to 31 December 2016 (25 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (27 pages)
14 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 August 2016	Appointment of Mr Hannes Martin Lindroos as a director on 20 June 2016 (2 pages)
10 August 2016	Termination of appointment of Raquel Woolcott as a director on 20 June 2016 (1 page)
10 August 2016	Appointment of Mr Hannes Martin Lindroos as a director on 20 June 2016 (2 pages)
10 August 2016	Termination of appointment of Raquel Woolcott as a director on 20 June 2016 (1 page)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 680,001 (6 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 680,001 (6 pages)
25 April 2016	Appointment of Axel Niclas Patric Gustav Storakers as a director on 16 March 2016 (3 pages)
25 April 2016	Termination of appointment of Jeffrey Lee Spitzer as a director on 16 March 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Lee Spitzer as a director on 16 March 2016 (2 pages)
25 April 2016	Termination of appointment of Peter Ove Karlsson as a director on 16 March 2016 (2 pages)
25 April 2016	Appointment of Axel Niclas Patric Gustav Storakers as a director on 16 March 2016 (3 pages)
25 April 2016	Termination of appointment of Peter Ove Karlsson as a director on 16 March 2016 (2 pages)
25 April 2016	Appointment of Bjorn Mikael Alexander Lindahl as a director on 16 March 2016 (3 pages)
25 April 2016	Appointment of Bjorn Mikael Alexander Lindahl as a director on 16 March 2016 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 680,001 (6 pages)
2 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 680,001 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 680,001 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 680,001 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
29 April 2014	Appointment of Jeffrey Lee Spitzer as a director (2 pages)
29 April 2014	Appointment of Jeffrey Lee Spitzer as a director (2 pages)
28 April 2014	Appointment of Raquel Woolcott as a director (2 pages)
28 April 2014	Appointment of Peter Ove Karlsson as a director (2 pages)
28 April 2014	Termination of appointment of John Pitstick as a director (1 page)
28 April 2014	Appointment of Raquel Woolcott as a director (2 pages)
28 April 2014	Appointment of Peter Ove Karlsson as a director (2 pages)
28 April 2014	Termination of appointment of John Pitstick as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 680,001 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 680,001 (4 pages)
29 May 2013	Termination of appointment of Jim Zarley as a director (1 page)
29 May 2013	Termination of appointment of Jim Zarley as a director (1 page)
28 May 2013	Appointment of John Patrick Pitstick as a director (2 pages)
28 May 2013	Appointment of John Patrick Pitstick as a director (2 pages)
2 November 2012	Full accounts made up to 31 December 2011 (20 pages)
2 November 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
28 September 2011	Full accounts made up to 31 December 2010 (20 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
16 September 2009	Return made up to 03/08/09; full list of members (3 pages)
16 September 2009	Return made up to 03/08/09; full list of members (3 pages)
2 April 2009	Full accounts made up to 31 December 2007 (23 pages)
2 April 2009	Full accounts made up to 31 December 2007 (23 pages)
12 September 2008	Full accounts made up to 31 December 2006 (20 pages)
12 September 2008	Full accounts made up to 31 December 2006 (20 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 03/08/07; full list of members (2 pages)
31 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 December 2005 (17 pages)
8 June 2007	Full accounts made up to 31 December 2005 (17 pages)
17 August 2006	Return made up to 03/08/06; full list of members (2 pages)
17 August 2006	Return made up to 03/08/06; full list of members (2 pages)
24 February 2006	Full accounts made up to 30 April 2005 (14 pages)
24 February 2006	Full accounts made up to 30 April 2005 (14 pages)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
16 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (1 page)
22 August 2005	Return made up to 03/08/05; full list of members (2 pages)
22 August 2005	Return made up to 03/08/05; full list of members (2 pages)
6 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Auditor's resignation (1 page)
17 November 2004	Return made up to 03/08/04; full list of members (2 pages)
17 November 2004	Return made up to 03/08/04; full list of members (2 pages)
30 October 2004	Full accounts made up to 30 April 2004 (12 pages)
30 October 2004	Full accounts made up to 30 April 2004 (12 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
14 October 2003	Full accounts made up to 30 April 2003 (12 pages)
14 October 2003	Full accounts made up to 30 April 2003 (12 pages)
14 August 2003	Return made up to 03/08/03; full list of members (5 pages)
14 August 2003	Secretary's particulars changed (1 page)
14 August 2003	Return made up to 03/08/03; full list of members (5 pages)
14 August 2003	Secretary's particulars changed (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
17 September 2002	Return made up to 03/08/02; full list of members (5 pages)
17 September 2002	Return made up to 03/08/02; full list of members (5 pages)
28 August 2002	Full accounts made up to 30 April 2002 (11 pages)
28 August 2002	Full accounts made up to 30 April 2002 (11 pages)
13 June 2002	Amending 882 iss 01/05/01 (2 pages)
13 June 2002	Amending 882 iss 01/05/01 (2 pages)
12 June 2002	Return made up to 03/08/01; full list of members; amend (6 pages)
12 June 2002	Amended full accounts made up to 30 April 2001 (12 pages)
12 June 2002	Amended full accounts made up to 30 April 2001 (12 pages)
12 June 2002	Return made up to 03/08/01; full list of members; amend (6 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
17 April 2002	Auditor's resignation (1 page)
17 April 2002	Auditor's resignation (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	Ad 01/05/01--------- Â£ si 680000@1 (2 pages)
17 January 2002	Nc inc already adjusted 01/05/01 (2 pages)
17 January 2002	Ad 01/05/01--------- Â£ si 680000@1 (2 pages)
17 January 2002	Nc inc already adjusted 01/05/01 (2 pages)
18 September 2001	Full accounts made up to 30 April 2001 (10 pages)
18 September 2001	Return made up to 03/08/01; full list of members (6 pages)
18 September 2001	Full accounts made up to 30 April 2001 (10 pages)
18 September 2001	Return made up to 03/08/01; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
15 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 August 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
15 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/00 (1 page)
15 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/00 (1 page)
15 August 2000	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
15 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (23 pages)
3 August 2000	Incorporation (23 pages)