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RUSSELL CONSULTING LIMITED

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

This company is commonly known as Russell Consulting Limited. The company was founded 20 years ago and was given the registration number 04894672. The firm's registered office is in NOTTINGHAM. You can find them at 2a Commerce Square, The Lace Market, Nottingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RUSSELL CONSULTING LIMITED
Company Number:04894672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2a Commerce Square, The Lace Market, Nottingham, NG1 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Musters Road, West Bridgford, Nottingham, NG2 7PS

Secretary01 December 2007Active
21 Russell Drive, Wollaton, Nottingham, NG8 2BA

Director12 September 2003Active
86, Musters Road, West Bridgford, Nottingham, NG2 7PS

Director01 December 2007Active
103 Western Boulevard, Nottingham, NG8 3NX

Secretary12 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 September 2003Active

People with Significant Control

Mr Mark Iain Anthony Howell
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:2a, Commerce Square, Nottingham, NG1 1HS
Nature of control:
  • Significant influence or control
Mr Sukjinder Basi
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:2a, Commerce Square, Nottingham, NG1 1HS
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Change account reference date company previous shortened.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption full.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption full.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption full.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption full.

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