Runtime Collective Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-10-14 · next due 2026-10-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Cummins, Jordana Marie · Director appointed 2025-07-09
• Boyes, Stephen Edward · Director appointed 2025-04-30
• Robarge, Matthew David · Director appointed 2025-04-30
• Gondipalli, Prasant Reddy · Director appointed 2024-09-26 resigned 2025-04-30
• Irshad, Nabilah Fatima, Ms. · Director appointed 2023-07-31 resigned 2024-09-26
• Garrood, Katja · Director appointed 2022-02-24 resigned 2023-07-31
• Goodband, Benjamin · Director appointed 2022-02-24 resigned 2023-07-31
• Bo Larsen, Ulrik · Director appointed 2022-02-24 resigned 2023-07-31
• Goodband, Benjamin · Secretary appointed 2022-02-24 resigned 2023-07-31
• Casamento, Renata · Director appointed 2022-02-24 resigned 2022-07-07
• Gondipalli, Prasant Reddy · Director appointed 2021-08-20 resigned 2022-02-24
• Marvin, Dylan · Director appointed 2021-06-01 resigned 2022-02-24
• Marvin, Dylan · Secretary appointed 2017-10-27 resigned 2022-02-24
• Gilhespie, Nicholas Anthony · Director appointed 2021-06-01 resigned 2021-09-16
• Berruyer, Guy · Director appointed 2019-06-25 resigned 2021-06-01
• Gloster, Fergus · Director appointed 2019-04-18 resigned 2021-06-01
• Nelson, Dean · Director appointed 2018-10-31 resigned 2021-06-01
• Corkran, Jo Ann · Director appointed 2018-10-31 resigned 2021-06-01
• Benayoun, Omri · Director appointed 2015-10-26 resigned 2021-06-01
• Brooks, Samuel Woodworth · Director appointed 2014-05-22 resigned 2021-06-01
• Ferrer Roqueta, Carles · Director appointed 2012-03-20 resigned 2019-04-18
• Moore, John Gerard · Director appointed 2012-03-22 resigned 2018-10-31
• Heeley, Mark Adrian · Director appointed 2007-01-12 resigned 2018-10-31
• Droit, Etienne · Director appointed 2016-02-17 resigned 2018-10-30
• Hal Management Limited · Corporate Secretary appointed 2015-03-06 resigned 2017-10-24
• Palmer, Giles John · Secretary appointed 2000-05-02 resigned 2015-03-06
• King, Marshall · Director appointed 2007-12-20 resigned 2012-04-16
• Hudson, Guy · Director appointed 2006-05-19 resigned 2009-01-01
• Hargreaves, Mark John · Director appointed 2005-01-01 resigned 2007-03-23
• Keech, John Rodney Neale · Director appointed 2003-12-01 resigned 2005-12-31
• Crossan, Steven Robert · Director appointed 2000-05-02 resigned 2004-11-12
• Barreau, Guillaume · Director appointed 1999-12-21 resigned 2001-09-01
• Jones, Philip · Director appointed 1999-12-21 resigned 2000-04-06
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-12-21 resigned 1999-12-21

People with significant control (4)

• Cision Ltd Ceased 2025-12-15
  Corporate Entity Psc · notified 2021-06-15
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2021-06-01
  Persons With Significant Control Statement · notified 2018-01-01
• Persons-With-Significant-Control-Statement Ceased 2017-12-01
  Persons With Significant Control Statement · notified 2016-12-22
• Castle Top Holding Ltd Active
  Corporate Entity Psc · notified 2021-02-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 038980530009
  Held by Kreos Capital Vi (UK) Limited as Security Agent
  Created 2020-01-31 · satisfied 2021-06-03
• A registered charge Satisfied 038980530008
  Held by Kreos Capital Vi (UK) Limited as Security Agent
  Created 2020-01-31 · satisfied 2021-06-03
  Among others, trade mark vizia as registered in the. United kingdom with trade mark number 3024428 under. Classes 9, 35 and 42. for more details please refer. To the charge instrument.
• A registered charge Satisfied 038980530007
  Held by Silicon Valley Bank
  Created 2020-01-31 · satisfied 2021-06-03
  Among others, trade mark vizia as registered in the. United kingdom with trade mark number 3024428 under. Classes 9, 35 and 42. for more details please refer. To the charge instrument.
• A registered charge Satisfied 038980530006
  Held by Silicon Valley Bank
  Created 2020-01-31 · satisfied 2021-06-03
• A registered charge Satisfied 038980530005
  Held by Silicon Valley Bank
  Created 2018-10-31 · satisfied 2021-06-03
• A registered charge Satisfied 038980530004
  Held by Silicon Valley Bank
  Created 2018-10-31 · satisfied 2021-06-03
  The trade mark "vizia" registered in UK with. Registration number 3024428 under classes 9,35 and. 42.. please see the charge instrument for detail of. Further intellectual property.
• A registered charge Satisfied 038980530003
  Held by Silicon Valley Bank
  Created 2014-01-28 · satisfied 2021-06-03
• Mortgage debenture Satisfied
  Held by Silicon Valley Bank (The Bank)
  Created 2013-03-18 · satisfied 2021-06-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Aviva Staff Pension Trustee Limited
  Created 2011-03-09 · satisfied 2019-03-11
  A deposit of £50,000 see image for full details.

Recent filings (15)

• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2026-01-30 Cessation of a person with significant control PSC07 PSC
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Notification of a person with significant control PSC02 PSC
• 2025-10-09 Termination director company with name termination date TM01 Officers
• 2025-10-09 Appointment of director AP01 Officers
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-08-12 Change registered office address company with date old address new address AD01 Address
• 2025-06-18 Director details changed CH01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-18 Appointment of director AP01 Officers
• 2025-06-18 Termination director company with name termination date TM01 Officers
• 2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-25 Change sail address company with old address new address AD02 Address
• 2024-10-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.