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RUN THE CHANGE LIMITED (09029128)

RUN THE CHANGE LIMITED (09029128) is an active UK company. incorporated on 8 May 2014. with registered office in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RUN THE CHANGE LIMITED has been registered for 11 years. Current directors include ROPER, Mark Andrew, ROPER, Patricia Susan.

Company Number
09029128
Status
active
Type
ltd
Incorporated
8 May 2014
Age
11 years
Address
Ferneberga House, Farnborough, GU14 6DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ROPER, Mark Andrew, ROPER, Patricia Susan
SIC Codes
74990

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Introduction
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RUN THE CHANGE LIMITED

RUN THE CHANGE LIMITED is an active company incorporated on 8 May 2014 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RUN THE CHANGE LIMITED was registered 11 years ago.(SIC: 74990)

Status

active

Active since 11 years ago

Company No

09029128

LTD Company

Age

11 Years

Incorporated 8 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Ferneberga House Alexandra Road Farnborough, GU14 6DQ,

Previous Addresses

13 Sidney Road Sidney Road Staines-upon-Thames Middlesex TW18 4LP England
From: 1 April 2016To: 12 February 2024
, 68B Staines Road, Staines, Middlesex, TW19 5BS
From: 8 May 2014To: 1 April 2016
Timeline

7 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
Mar 24
Owner Exit
Jul 24
Director Left
Jul 24
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ROPER, Mark Andrew

Active
Alexandra Road, FarnboroughGU14 6DQ
Secretary
Appointed 01 Apr 2016

ROPER, Mark Andrew

Active
Alexandra Road, FarnboroughGU14 6DQ
Born April 1964
Director
Appointed 01 Apr 2016

ROPER, Patricia Susan

Active
Sidney Road, Staines-Upon-ThamesTW18 4LP
Born June 1964
Director
Appointed 11 Jan 2024

MAITLAND, David

Resigned
Staines Road, StainesTW19 5BS
Secretary
Appointed 08 May 2014
Resigned 01 Apr 2016

HANLEY, John Macdonald

Resigned
Ewood Lane, DorkingRH5 5AR
Born April 1958
Director
Appointed 01 Apr 2016
Resigned 01 Sept 2023

MAITLAND, David Russell

Resigned
Staines Road, StainesTW19 5BS
Born November 1963
Director
Appointed 08 May 2014
Resigned 01 Apr 2016

Persons with significant control

2

1 Active
1 Ceased

Mr John Macdonald Hanley

Ceased
Alexandra Road, FarnboroughGU14 6DQ
Born April 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Sept 2023

Mr Mark Andrew Roper

Active
Alexandra Road, FarnboroughGU14 6DQ
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 July 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2017
CS01Confirmation Statement
Second Filing Of Form With Form Type Made Up Date
13 June 2016
RP04RP04
Accounts With Accounts Type Dormant
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
20 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 May 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2015
AR01AR01
Incorporation Company
8 May 2014
NEWINCIncorporation