Rungway Limited

Company Name	Rungway Limited
Directors	Mikkel Tolnaes and Alexandra Lord
Company Status	Active
Company Number	09304179
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mikkel Tolnaes
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 November 2023(9 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	44 Catherine Place London SW1E 6HL

Director Name	Ms Alexandra Lord
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Catherine Place London SW1E 6HL

Secretary Name	Ms Alexandra Lord
Status	Current
Appointed	14 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	44 Catherine Place London SW1E 6HL

Director Name	Mr Stephen Harold Cohen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cobden Court Wimpole Close Bromley Kent BR2 9JF

Director Name	Mrs Julie Chakraverty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Dr Valerie Rahmani
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 September 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Alison Rankin Frost
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr James Stuart Griffin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Annie Margaret Coleman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 14 May 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr David Robertson Ward Sparrow
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Marshall Godfrey Bretland King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Catherine Place London SW1E 6HL

Director Name	Mr Jan Braglewicz
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Victoria Jane Wiesener
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Oliver Charles Craddock
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Catherine Place London SW1E 6HL

Director Name	Ms Lisa Catherine Harrington
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2023(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 2024)
Role	Chair Person
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Location

Registered Address	44 Catherine Place London SW1E 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Roydon Brook LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (6 months, 4 weeks from now)

Filing History

14 March 2024	Appointment of Ms Alexandra Lord as a director on 14 March 2024 (2 pages)
14 March 2024	Appointment of Ms Alexandra Lord as a secretary on 14 March 2024 (2 pages)
12 March 2024	Statement of capital following an allotment of shares on 29 February 2024 GBP 636,590.49 (4 pages)
12 March 2024	Statement of capital following an allotment of shares on 7 December 2023 GBP 636,590.49 (4 pages)
11 March 2024	Termination of appointment of Oliver Charles Craddock as a director on 6 March 2024 (1 page)
11 March 2024	Termination of appointment of Marshall Godfrey Bretland King as a director on 29 February 2024 (1 page)
6 March 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 44 Catherine Place London SW1E 6HL on 6 March 2024 (1 page)
1 February 2024	Termination of appointment of Lisa Catherine Harrington as a director on 31 January 2024 (1 page)
21 December 2023	Termination of appointment of Victoria Jane Wiesener as a director on 20 December 2023 (1 page)
18 December 2023	Termination of appointment of Julie Chakraverty as a director on 15 December 2023 (1 page)
6 December 2023	Appointment of Mr. Mikkel Tolnaes as a director on 23 November 2023 (2 pages)
4 December 2023	Change of details for Root Capital Fund Iii Lp as a person with significant control on 9 August 2023 (2 pages)
4 December 2023	Confirmation statement made on 11 November 2023 with updates (5 pages)
4 December 2023	Cessation of Julie Chakraverty as a person with significant control on 9 August 2023 (1 page)
1 December 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 636,590.49 (4 pages)
23 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
10 October 2023	Termination of appointment of Jan Braglewicz as a director on 29 September 2023 (1 page)
7 September 2023	Statement of capital following an allotment of shares on 9 August 2023 GBP 636,590.49 (3 pages)
24 July 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 447.99 (3 pages)
19 May 2023	Change of details for Mrs Julie Chakraverty as a person with significant control on 31 December 2021 (2 pages)
12 May 2023	Appointment of Ms Lisa Catherine Harrington as a director on 1 May 2023 (2 pages)
14 February 2023	Statement of capital following an allotment of shares on 17 January 2023 GBP 447.89 (4 pages)
15 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 December 2022	Memorandum and Articles of Association (52 pages)
14 November 2022	Notification of Root Capital Fund Iii Lp as a person with significant control on 31 December 2021 (2 pages)
14 November 2022	Confirmation statement made on 11 November 2022 with updates (5 pages)
14 November 2022	Notification of Scaleup Capital Limited as a person with significant control on 31 December 2021 (2 pages)
17 October 2022	Appointment of Mrs Victoria Jane Wiesener as a director on 3 October 2022 (2 pages)
17 October 2022	Termination of appointment of David Robertson Ward Sparrow as a director on 12 October 2022 (1 page)
17 October 2022	Appointment of Mr Jan Braglewicz as a director on 3 October 2022 (2 pages)
16 October 2022	Appointment of Mr Oliver Charles Craddock as a director on 3 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
22 September 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 360.48 (4 pages)
8 March 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 March 2022 (1 page)
6 January 2022	Appointment of Mr Marshall Godfrey Bretland King as a director on 1 January 2022 (2 pages)
6 January 2022	Appointment of Mr David Robertson Ward Sparrow as a director on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of James Stuart Griffin as a director on 31 December 2021 (1 page)
5 January 2022	Termination of appointment of Valerie Rahmani as a director on 31 December 2021 (1 page)
5 January 2022	Termination of appointment of Alison Rankin Frost as a director on 31 December 2021 (1 page)
25 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
27 August 2021	Director's details changed for Dr Valerie Rahmani on 12 July 2021 (2 pages)
6 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 May 2021	Termination of appointment of Annie Coleman as a director on 14 May 2021 (1 page)
4 March 2021	Director's details changed for Ms Alison Rankin Frost on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Dr Valerie Rahmani on 4 March 2021 (2 pages)
4 March 2021	Registered office address changed from 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021 (1 page)
4 March 2021	Director's details changed for Ms Annie Coleman on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Mr James Stuart Griffin on 4 March 2021 (2 pages)
4 March 2021	Director's details changed for Mrs Julie Chakraverty on 4 March 2021 (2 pages)
11 January 2021	Termination of appointment of Stephen Cohen as a director on 28 December 2020 (1 page)
24 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
24 December 2020	Appointment of Ms Annie Coleman as a director on 15 October 2020 (2 pages)
24 December 2020	Cessation of Stephen Cohen as a person with significant control on 14 February 2020 (1 page)
8 December 2020	Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 8 December 2020 (1 page)
10 July 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 158.4 (3 pages)
16 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 April 2020	Appointment of Mr James Stuart Griffin as a director on 20 March 2020 (2 pages)
11 December 2019	Appointment of Dr Valerie Rahmani as a director on 1 September 2019 (2 pages)
11 December 2019	Appointment of Ms Alison Rankin Frost as a director on 9 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 11 November 2019 with updates (6 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 November 2018	Notification of Stephen Cohen as a person with significant control on 11 November 2016 (2 pages)
22 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 November 2018	Registered office address changed from Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 31-35 Kirby Street London EC1N 8TE on 1 November 2018 (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2018	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
29 December 2017	Confirmation statement made on 11 November 2017 with updates (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
12 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 February 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
11 February 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
10 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
10 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Rungway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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