RUNA NETWORK LIMITED

RUNA NETWORK LIMITED is an active private limited company, incorporated on 27 October 2014. The nature of the business is Business and domestic software development. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RUNA NETWORK LIMITED previously had the company name THE VOUCHER MARKET LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	ONE SUFFOLK WAY
Post Town	SEVENOAKS
County	KENT
Country	ENGLAND
Postcode	TN13 1YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 23/03/2023 onwards:

RUNA NETWORK LIMITED

Prior to 23/03/2023:

THE VOUCHER MARKET LIMITED

Directors

(The company's officers)

MR ROBERT SIMON LANG

(~51 year old German national)

SCHLOTTHAUER STR. 5, D-81541 MUNICH, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/08/2022

MR EDWARD WILLIAM ANTHONY LASCELLES

(~48 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 14/08/2020

MR ARON ALEXANDER SCHLEIDER

(~39 year old British national)

1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS, KENT, TN13 1LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2014

HEIKO SCHWENDER

(~44 year old German national)

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

Current Director
Gives occupation as INVESTOR
Usually resident in GERMANY

Appointed on 29/08/2023

CC SECRETARIES LIMITED

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

Current Secretary

Appointed on 08/03/2017

Connections

(Shared officers)

ACC MANAGEMENT SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

ACC WEST MANAGEMENT SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

AI MUSIC LIMITED

CC SECRETARIES LIMITED

AKONI HOLDINGS LIMITED

CC SECRETARIES LIMITED

AKONI HUB LIMITED

CC SECRETARIES LIMITED

AKONI INNOVATIONS LIMITED

CC SECRETARIES LIMITED

AKONI IO LIMITED

CC SECRETARIES LIMITED

ALBION CAPITAL GROUP LLP

MR EDWARD WILLIAM ANTHONY LASCELLES

APPLE PAYMENTS SERVICES LIMITED

MR EDWARD WILLIAM ANTHONY LASCELLES

ARCTURUS TECHNOLOGIES LIMITED

CC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)