RUNA NETWORK LIMITED

Active - Accounts Filed

General Information

NAME
RUNA NETWORK LIMITED

COMPANY NUMBER
09281949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/10/2014 (10 years and 2 months old)

WEBSITE
http://wegift.io

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/10/2014 23/03/2023
THE VOUCHER MARKET LIMITED

REGISTERED ADDRESS

1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS
KENT
TN13 1YL

Telephone: 02033184956
TPS: No

TRADING ADDRESSES

1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.6M

8.98%

NET WORTH

£9.5M

4.82%

TOTAL LIABILITIES

£60.3M

27.66%

NET ASSETS

£9.5M

4.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

111

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUNA NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.6M

8.98%

NET WORTH

£9.5M

4.82%

TOTAL LIABILITIES

£60.3M

27.66%

NET ASSETS

£9.5M

4.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

111

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 0.68 %	Shares: 32,525	Price per share: £0.00	Total Value: £0.33
N/A	Owned: 0.67 %	Shares: 32,071	Price per share: £0.00	Total Value: £0.32
N/A	Owned: 0.67 %	Shares: 32,056	Price per share: £0.00	Total Value: £0.32
N/A	Owned: 0.67 %	Shares: 32,000	Price per share: £0.00	Total Value: £0.32
N/A	Owned: 0.66 %	Shares: 31,407	Price per share: £0.00	Total Value: £0.31
N/A	Owned: 0.63 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
N/A	Owned: 0.63 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
N/A	Owned: 0.59 %	Shares: 28,406	Price per share: £0.00	Total Value: £0.28
N/A	Owned: 0.59 %	Shares: 27,991	Price per share: £0.00	Total Value: £0.28
N/A	Owned: 0.57 %	Shares: 27,150	Price per share: £0.00	Total Value: £0.27
N/A	Owned: 0.57 %	Shares: 27,027	Price per share: £0.00	Total Value: £0.27
N/A	Owned: 0.54 %	Shares: 25,771	Price per share: £0.00	Total Value: £0.26
N/A	Owned: 0.51 %	Shares: 24,474	Price per share: £0.00	Total Value: £0.24
N/A	Owned: 0.48 %	Shares: 23,158	Price per share: £0.00	Total Value: £0.23
N/A	Owned: 0.48 %	Shares: 22,727	Price per share: £0.00	Total Value: £0.23
N/A	Owned: 0.47 %	Shares: 22,657	Price per share: £0.00	Total Value: £0.23
N/A	Owned: 0.47 %	Shares: 22,523	Price per share: £0.00	Total Value: £0.23
N/A	Owned: 0.47 %	Shares: 22,313	Price per share: £0.00	Total Value: £0.22
N/A	Owned: 0.71 %	Shares: 34,090	Price per share: £0.00	Total Value: £0.34
N/A	Owned: 0.70 %	Shares: 33,475	Price per share: £0.00	Total Value: £0.34
N/A	Owned: 0.70 %	Shares: 33,360	Price per share: £0.00	Total Value: £0.33
N/A	Owned: 15.81 %	Shares: 755,000	Price per share: £0.00	Total Value: £7.55
N/A	Owned: 8.04 %	Shares: 383,409	Price per share: £0.00	Total Value: £3.84
N/A	Owned: 5.97 %	Shares: 285,226	Price per share: £0.00	Total Value: £2.85
N/A	Owned: 5.68 %	Shares: 271,408	Price per share: £0.00	Total Value: £2.71
N/A	Owned: 4.19 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
N/A	Owned: 3.58 %	Shares: 171,136	Price per share: £0.00	Total Value: £1.71
N/A	Owned: 2.13 %	Shares: 101,637	Price per share: £0.00	Total Value: £1.02
N/A	Owned: 2.05 %	Shares: 98,110	Price per share: £0.00	Total Value: £0.98
N/A	Owned: 1.92 %	Shares: 91,893	Price per share: £0.00	Total Value: £0.92
N/A	Owned: 1.89 %	Shares: 90,090	Price per share: £0.00	Total Value: £0.90
N/A	Owned: 1.89 %	Shares: 90,090	Price per share: £0.00	Total Value: £0.90
N/A	Owned: 1.79 %	Shares: 85,568	Price per share: £0.00	Total Value: £0.86
N/A	Owned: 5.66 %	Shares: 270,270	Price per share: £0.00	Total Value: £2.70
N/A	Owned: 1.70 %	Shares: 81,422	Price per share: £0.00	Total Value: £0.81
N/A	Owned: 1.56 %	Shares: 74,597	Price per share: £0.00	Total Value: £0.75
N/A	Owned: 1.53 %	Shares: 73,100	Price per share: £0.00	Total Value: £0.73
N/A	Owned: 1.43 %	Shares: 68,181	Price per share: £0.00	Total Value: £0.68
N/A	Owned: 1.39 %	Shares: 66,218	Price per share: £0.00	Total Value: £0.66
N/A	Owned: 1.29 %	Shares: 61,655	Price per share: £0.00	Total Value: £0.62
N/A	Owned: 1.25 %	Shares: 59,641	Price per share: £0.00	Total Value: £0.60
N/A	Owned: 1.06 %	Shares: 50,813	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 1.03 %	Shares: 49,113	Price per share: £0.00	Total Value: £0.49
N/A	Owned: 0.99 %	Shares: 47,452	Price per share: £0.00	Total Value: £0.47
N/A	Owned: 0.98 %	Shares: 46,997	Price per share: £0.00	Total Value: £0.47
N/A	Owned: 0.96 %	Shares: 45,799	Price per share: £0.00	Total Value: £0.46
N/A	Owned: 0.93 %	Shares: 44,326	Price per share: £0.00	Total Value: £0.44
N/A	Owned: 0.92 %	Shares: 43,746	Price per share: £0.00	Total Value: £0.44
N/A	Owned: 0.84 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 0.83 %	Shares: 39,582	Price per share: £0.00	Total Value: £0.40
N/A	Owned: 0.74 %	Shares: 35,240	Price per share: £0.00	Total Value: £0.35
N/A	Owned: 0.74 %	Shares: 35,135	Price per share: £0.00	Total Value: £0.35
N/A	Owned: 0.44 %	Shares: 21,108	Price per share: £0.00	Total Value: £0.21
N/A	Owned: 0.42 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
N/A	Owned: 0.40 %	Shares: 19,286	Price per share: £0.00	Total Value: £0.19
N/A	Owned: 0.36 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.17
N/A	Owned: 0.35 %	Shares: 16,554	Price per share: £0.00	Total Value: £0.17
N/A	Owned: 0.34 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
N/A	Owned: 0.34 %	Shares: 16,000	Price per share: £0.00	Total Value: £0.16
N/A	Owned: 0.31 %	Shares: 14,656	Price per share: £0.00	Total Value: £0.15
N/A	Owned: 0.27 %	Shares: 12,862	Price per share: £0.00	Total Value: £0.13
N/A	Owned: 0.24 %	Shares: 11,363	Price per share: £0.00	Total Value: £0.11
N/A	Owned: 0.24 %	Shares: 11,363	Price per share: £0.00	Total Value: £0.11
N/A	Owned: 0.21 %	Shares: 9,983	Price per share: £0.00	Total Value: £0.10
N/A	Owned: 0.18 %	Shares: 8,724	Price per share: £0.00	Total Value: £0.09
N/A	Owned: 0.17 %	Shares: 8,142	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.17 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.16 %	Shares: 7,716	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.15 %	Shares: 7,101	Price per share: £0.00	Total Value: £0.07
N/A	Owned: 0.15 %	Shares: 7,101	Price per share: £0.00	Total Value: £0.07
N/A	Owned: 0.14 %	Shares: 6,818	Price per share: £0.00	Total Value: £0.07
N/A	Owned: 0.13 %	Shares: 6,174	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.13 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.12 %	Shares: 5,704	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.12 %	Shares: 5,681	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.10 %	Shares: 4,792	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.10 %	Shares: 4,714	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.10 %	Shares: 4,632	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.10 %	Shares: 4,545	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.10 %	Shares: 4,545	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.09 %	Shares: 4,504	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.09 %	Shares: 4,260	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.09 %	Shares: 4,250	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.09 %	Shares: 4,125	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.07 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.06 %	Shares: 2,755	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.06 %	Shares: 2,702	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.05 %	Shares: 2,272	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.03 %	Shares: 1,650	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.02 %	Shares: 852	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.02 %	Shares: 852	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.01 %	Shares: 713	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.01 %	Shares: 575	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.01 %	Shares: 575	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.01 %	Shares: 508	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.01 %	Shares: 490	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 444	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 383	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 375	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 350	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.01 %	Shares: 275	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 160	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 125	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 88	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 87	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 75	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 57	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
N/A	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aron Alexander Schleider 27/10/2014 - Present (10 years and 2 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
CC SECRETARIES LIMITED 08/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 101	View Report
Edward William Anthony Lascelles 14/08/2020 - Present (4 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 20	View Report
Robert Simon Lang 01/08/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heiko Schwender 29/08/2023 - Present (1 years and 3 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Board Member Heiko Schwender (931368052) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 20/06/2023	Event: Cleo Yeung Sham (928223811) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: BECAUSE GMBH (929993834) has left the board
Date: 25/10/2022	Event: New Board Member Robert Simon Lang (930142143) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Board Member BECAUSE GMBH (929993834) Appointed
Date: 20/07/2022	Event: Perry Rael Blacher (925747784) has left the board
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Frederic Geoffrey Albert Destin (919111602) has left the board
Date: 09/11/2021	Event: New Board Member Cleo Yeung Sham (928223811) Appointed
Date: 09/11/2021	Event: Frederic Geoffrey Albert Destin (919111602) has left the board
Date: 09/11/2021	Event: New Board Member Cleo Yeung Sham (928223811) Appointed
Date: 09/11/2021	Event: Frederic Geoffrey Albert Destin (919111602) has left the board
Date: 09/11/2021	Event: New Board Member Cleo Yeung Sham (928223811) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Board Member Edward William Anthony Lascelles (907868075) Appointed
Date: 01/04/2020	Event: New Accounts filed
Date: 27/03/2020	Event: Simon William Bird (919813194) has left the board
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 17/06/2019	Event: New Board Member Frederic Geoffrey Albert Destin (919111602) Appointed
Date: 16/04/2019	Event: New Board Member Perry Rael Blacher (925747784) Appointed
Date: 15/04/2019	Event: Mark Alan Pearson (921833947) has left the board
Date: 25/01/2019	Event: Frederick Gregory Ross (923257995) has left the board
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Board Member Frederick Gregory Ross (923257995) Appointed
Date: 06/04/2017	Event: CC SECRETARIES LIMITED (922734424) has left the board
Date: 06/04/2017	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 23/03/2017	Event: New Board Member Simon William Bird (919813194) Appointed
Date: 23/03/2017	Event: New Company Secretary CC SECRETARIES LIMITED (922734424) Appointed
Date: 22/03/2017	Event: Change in Reg. Office
Date: 22/02/2017	Event: New Board Member Mark Alan Pearson (921833947) Appointed
Date: 22/02/2017	Event: Mark Alan Pearson (922455866) has left the board
Date: 15/02/2017	Event: New Board Member Mark Alan Pearson (922455866) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed

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RUNA NETWORK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.6M

£9.5M

£60.3M

£9.5M

People Overview

4

7

111

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.6M

£9.5M

£60.3M

£9.5M

Accounts

People Overview

4

7

111

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™