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DD RUSSELL CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dd Russell Consulting Ltd. The company was founded 10 years ago and was given the registration number 08697828. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DD RUSSELL CONSULTING LTD
Company Number:08697828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Longmead, Buntingford, England, SG9 9EF

Director19 September 2013Active

People with Significant Control

Mr Dale Russell
Notified on:19 September 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:12 Longmead, Buntingford, England, SG9 9EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Suzanne Russell
Notified on:19 September 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:33 Devon Close, Buckhurst Hill, United Kingdom, IG9 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Accounts

Accounts amended with made up date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Accounts

Change account reference date company previous extended.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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