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The Open Database Of The Corporate World

X RUNNER LTD

Company Number
06799309
Status
Active
Incorporation Date
22 January 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Samantha Black
  • Mr Stephen Peter Walker
Registered Address
  • 12 Darley Abbey Mills
    Darley Abbey
  • Derby
  • DE22 1DZ
  • England
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2016-01-22
Previous Names
  • AAA ADVENTURE LTD
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Stephen Peter Walker controls United Kingdom flag X RUNNER LTD (United Kingdom, 22 Jan 2009- ) Share Ownership details
2016-04-06 Miss Samantha Black controls United Kingdom flag X RUNNER LTD (United Kingdom, 22 Jan 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-29 Confirmation Statement Confirmation statement made on 2021-01-22 with no updates details
2020-02-24 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2020-01-31 Confirmation Statement Confirmation statement made on 2020-01-22 with no updates details
2019-04-15 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2019-01-30 Confirmation Statement Confirmation statement made on 2019-01-22 with no updates details
2018-03-05 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-02-13 Confirmation Statement Confirmation statement made on 2018-01-22 with updates details
2017-11-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-21 details
2017-04-04 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-10-31 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-24 details
2016-10-19 Change of secretary's details Secretary's details changed for Mr Stephen Peter Walker on 2016-10-19 details
2016-10-19 Change of director's details Director's details changed for Mr Stephen Peter Walker on 2016-10-19 details
2016-10-19 Change of registered office address Registered office address changed from C/O David Coleman & Co Ltd 51 Portland Square Sutton-in-Ashfield Nottinghamshire NG17 1AZ to 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 2016-10-19 details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-03-23 Certificate of Incorporation on Change of Name Certificate of change of name details
2016-01-25 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2016-01-15 Change of secretary's details Secretary's details changed for Mr Stephen Peter Walker on 2015-11-30 details
2016-01-14 Change of director's details Director's details changed for Mr Stephen Peter Walker on 2015-11-30 details
2015-05-21 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details
See all (45 records)

Industry codes

Code Description Code scheme
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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