Company NameRUNU & Co Group Limited
DirectorMohammed Runu Miah
Company StatusActive
Company Number06020615
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Mohammed Runu Miah
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65a Station Road
Edgware
Middlesex
HA8 7HX
Secretary NameGiuliano Chianelli
NationalityBritish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address34 Barringer Square
London
SW17 8EE
Secretary NameMr Shajed Miah
NationalityBritish
StatusResigned
Appointed29 February 2008(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 October 2009)
RoleFinancial Advisor
Correspondence Address22 Russells Wharf Flats
423 Harrow Road
London
W10 4RE

Contact

Websitewww.runu.co.uk

Location

Registered Address65a Station Road
Edgware
Middlesex
HA8 7HX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£76,023
Gross Profit£76,023
Net Worth-£47,878
Cash£1,173
Current Liabilities£1,134

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
27 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2019Change of details for Mr Mohammed Runu Miah as a person with significant control on 16 December 2019 (2 pages)
16 December 2019Director's details changed for Mr Mohammed Runu Miah on 16 December 2019 (2 pages)
8 November 2019Confirmation statement made on 8 November 2019 with updates (3 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 October 2019Amended total exemption full accounts made up to 31 December 2018 (13 pages)
10 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
28 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
28 June 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(3 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
19 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
31 December 2009Director's details changed for Mohammed Runu Miah on 2 October 2009 (2 pages)
31 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Mohammed Runu Miah on 2 October 2009 (2 pages)
31 December 2009Termination of appointment of Shajed Miah as a secretary (1 page)
31 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
31 December 2009Termination of appointment of Shajed Miah as a secretary (1 page)
31 December 2009Director's details changed for Mohammed Runu Miah on 2 October 2009 (2 pages)
31 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
6 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
18 October 2009Registered office address changed from 20 Cavell Street London E1 2HP on 18 October 2009 (2 pages)
18 October 2009Registered office address changed from 20 Cavell Street London E1 2HP on 18 October 2009 (2 pages)
16 February 2009Capitals not rolled up (1 page)
16 February 2009Capitals not rolled up (1 page)
16 February 2009Return made up to 06/12/08; full list of members (3 pages)
16 February 2009Return made up to 06/12/08; full list of members (3 pages)
30 January 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
30 January 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
14 August 2008Registered office changed on 14/08/2008 from 42 hampstead road london NW1 2PY (1 page)
14 August 2008Registered office changed on 14/08/2008 from 42 hampstead road london NW1 2PY (1 page)
7 March 2008Secretary appointed mr shajed miah (1 page)
7 March 2008Secretary appointed mr shajed miah (1 page)
6 March 2008Return made up to 06/12/07; full list of members (3 pages)
6 March 2008Return made up to 06/12/07; full list of members (3 pages)
27 December 2007Secretary resigned (1 page)
27 December 2007Secretary resigned (1 page)
6 December 2006Incorporation (20 pages)
6 December 2006Incorporation (20 pages)