Pricerunner Limited in Holborn LONDON

Pricerunner Limited LONDON

Pricerunner started in year 2000 as Private Limited Company with registration number 04046810. The Pricerunner company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Aviation House 125 Kingsway. Postal code: WC2B 6NH.

The firm has 2 directors, namely Par F., Daniel L.. Of them, Par F., Daniel L. have been with the company the longest, being appointed on 1 April 2022. As of 7 May 2024, there were 11 ex directors - Hannes L., Bjorn L. and others listed below. There were no ex secretaries.

Pricerunner Limited Address / Contact

Office Address	Aviation House 125 Kingsway
Office Address2	Holborn
Town	London
Post code	WC2B 6NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046810
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Advertising agencies
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Par F.

Position: Director

Appointed: 01 April 2022

Daniel L.

Position: Director

Appointed: 01 April 2022

Hannes L.

Position: Director

Appointed: 20 June 2016

Resigned: 01 April 2022

Bjorn L.

Position: Director

Appointed: 16 March 2016

Resigned: 01 April 2022

Axel S.

Position: Director

Appointed: 16 March 2016

Resigned: 01 April 2022

Jeffrey S.

Position: Director

Appointed: 10 January 2014

Resigned: 16 March 2016

Peter K.

Position: Director

Appointed: 10 January 2014

Resigned: 16 March 2016

Raquel W.

Position: Director

Appointed: 10 January 2014

Resigned: 20 June 2016

John P.

Position: Director

Appointed: 01 April 2013

Resigned: 10 January 2014

Jim Z.

Position: Director

Appointed: 01 January 2006

Resigned: 30 March 2013

Jamal H.

Position: Director

Appointed: 12 June 2001

Resigned: 01 November 2001

Kristofer A.

Position: Director

Appointed: 12 June 2001

Resigned: 31 December 2005

Magnus W.

Position: Director

Appointed: 03 August 2000

Resigned: 31 December 2005

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 03 August 2000

Resigned: 03 August 2000

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 August 2000

Resigned: 01 April 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Karl-Johan P. This PSC has 25-50% voting rights and has 25-50% shares.

Karl-Johan P.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 1st, July 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2016: 680001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, November 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (23 pages)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, April 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2008	accounts	Free Download (20 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st August 2007 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, June 2007	accounts	Free Download (17 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
363a	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 14th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 14th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 17th September 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 28th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 28th, August 2002	accounts	Free Download (11 pages)
363a	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 30th April 2001 filed on: 12th, June 2002	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 30th April 2001 filed on: 12th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
363a	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/04/01 filed on: 15th, August 2000	accounts	Free Download (1 page)

Pricerunner Limited LONDON

Pricerunner Limited Address / Contact

Company Information / Profile

Company staff

Par F.

Daniel L.

Hannes L.

Bjorn L.

Axel S.

Jeffrey S.

Peter K.

Raquel W.

John P.

Jim Z.

Jamal H.

Kristofer A.

Magnus W.

Gcs Corporate Nominees Limited

Goodwille Corporate Services Limited

Swift Incorporations Limited

People with significant control

Company filings

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