RUNTIME COLLECTIVE LIMITED

active Company number 03898053

Private Limited by Shares · Incorporated on 21st Dec 1999

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SIC code: 62020
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RUNTIME COLLECTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

3 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Boyes	Director	30th Apr 2025		British	View profile
Jordana Cummins	Director	9th Jul 2025		Irish	View profile
Matthew Robarge	Director	30th Apr 2025		American	View profile
Castle Top Holding Ltd	Corporate PSC	26th Feb 2021	—	—	View profile
Cision Ltd (ceased)	Corporate PSC	15th Jun 2021	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CANYON UK INVESTMENTS LTD.	09062485	29th May 2014	active
CRIMSON HEXAGON LTD	08093882	6th Jun 2012	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1999
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Dec 1999 Company incorporated
21st Dec 1999 Oliver Sharpe appointed as Director
21st Dec 1999 Philip Jones appointed as Director
21st Dec 1999 Guillaume Barreau appointed as Director
21st Dec 1999 Guillaume Barreau appointed as Secretary
21st Dec 1999 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
21st Dec 1999 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
21st Dec 1999 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
21st Dec 1999 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
6th Apr 2000 Philip Jones resigned as Director
6th Apr 2000 Guillaume Barreau resigned as Secretary
2nd May 2000 Steven Crossan appointed as Director
2nd May 2000 Giles Palmer appointed as Director
2nd May 2000 Giles Palmer appointed as Secretary
1st Sep 2001 Guillaume Barreau resigned as Director
1st Dec 2003 John Keech appointed as Director
17th Feb 2004 Oliver Sharpe resigned as Director
12th Nov 2004 Steven Crossan resigned as Director
1st Jan 2005 Mark Hargreaves appointed as Director
1st Oct 2005 Fabrice Retkowsky appointed as Director
31st Dec 2005 John Keech resigned as Director
19th May 2006 Guy Hudson appointed as Director
12th Jan 2007 Mark Heeley appointed as Director
23rd Mar 2007 Mark Hargreaves resigned as Director
20th Dec 2007 Marshall King appointed as Director
1st Jan 2009 Guy Hudson resigned as Director
29th Mar 2010 Bryan Tookey appointed as Director
20th Mar 2012 Carles Ferrer Roqueta appointed as Director
22nd Mar 2012 John Moore appointed as Director
16th Apr 2012 Marshall King resigned as Director
30th Jul 2012 Alex Sloley appointed as Director
30th Jul 2012 Alex Sloley resigned as Director
22nd May 2014 Samuel Brooks appointed as Director
6th Mar 2015 HAL MANAGEMENT LIMITED appointed as Corporate secretary
6th Mar 2015 Giles Palmer resigned as Secretary
26th Oct 2015 Fabrice Retkowsky resigned as Director
26th Oct 2015 Omri Benayoun appointed as Director
10th Feb 2016 Alex Sloley appointed as Director
17th Feb 2016 Etienne Droit appointed as Director
29th Jun 2016 Bryan Tookey resigned as Director
10th Feb 2017 Alex Sloley resigned as Director
24th Oct 2017 HAL MANAGEMENT LIMITED resigned as Corporate secretary
27th Oct 2017 Dylan Marvin appointed as Secretary
30th Oct 2018 Etienne Droit resigned as Director
31st Oct 2018 Dean Nelson appointed as Director
31st Oct 2018 Jo Corkran appointed as Director
31st Oct 2018 Mark Heeley resigned as Director
31st Oct 2018 John Moore resigned as Director
18th Apr 2019 Fergus Gloster appointed as Director
18th Apr 2019 Carles Ferrer Roqueta resigned as Director
25th Jun 2019 Guy Berruyer appointed as Director
26th Feb 2021 Castle Top Holding Ltd appointed as Corporate PSC
1st Jun 2021 Dean Nelson resigned as Director
1st Jun 2021 Fergus Gloster resigned as Director
1st Jun 2021 Samuel Brooks resigned as Director
1st Jun 2021 Guy Berruyer resigned as Director
1st Jun 2021 Omri Benayoun resigned as Director
1st Jun 2021 Jo Corkran resigned as Director
1st Jun 2021 Dylan Marvin appointed as Director
1st Jun 2021 Nicholas Gilhespie appointed as Director
15th Jun 2021 Cision Ltd appointed as Corporate PSC
20th Aug 2021 Prasant Gondipalli appointed as Director
16th Sep 2021 Nicholas Gilhespie resigned as Director
24th Feb 2022 Katja Garrood appointed as Director
24th Feb 2022 Dylan Marvin resigned as Secretary
24th Feb 2022 Dylan Marvin resigned as Director
24th Feb 2022 Prasant Gondipalli resigned as Director
24th Feb 2022 Ulrik Bo Larsen appointed as Director
24th Feb 2022 Benjamin Goodband appointed as Director
24th Feb 2022 Renata Casamento appointed as Director
24th Feb 2022 Benjamin Goodband appointed as Secretary
24th Feb 2022 Giles Palmer resigned as Director
7th Jul 2022 Renata Casamento resigned as Director
31st Jul 2023 Katja Garrood resigned as Director
31st Jul 2023 Ulrik Bo Larsen resigned as Director
31st Jul 2023 Benjamin Goodband resigned as Director
31st Jul 2023 Benjamin Goodband resigned as Secretary
31st Jul 2023 Nabilah Irshad appointed as Director
24th Apr 2024 Lucie Stone appointed as Director
26th Sep 2024 Nabilah Irshad resigned as Director
26th Sep 2024 Prasant Gondipalli appointed as Director
30th Apr 2025 Stephen Boyes appointed as Director
30th Apr 2025 Prasant Gondipalli resigned as Director
30th Apr 2025 Matthew Robarge appointed as Director
9th Jul 2025 Lucie Stone resigned as Director
9th Jul 2025 Jordana Cummins appointed as Director
14th Oct 2025 Confirmation statement made up
15th Dec 2025 Cision Ltd ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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