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RUSSELL FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Russell Financial Solutions Ltd. The company was founded 9 years ago and was given the registration number 09415512. The firm's registered office is in RAYLEIGH. You can find them at Oakview House, 20 Picton Close, Rayleigh, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RUSSELL FINANCIAL SOLUTIONS LTD
Company Number:09415512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Oakview House, 20 Picton Close, Rayleigh, England, SS6 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakview House, 20 Picton Close, Rayleigh, England, SS6 7LD

Secretary30 January 2015Active
Oakview House, 20 Picton Close, Rayleigh, England, SS6 7LD

Director30 January 2015Active
Oakview House, 20 Picton Close, Rayleigh, England, SS6 7LD

Director30 January 2015Active

People with Significant Control

Mr Glen Edmund Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Oakview House, 20 Picton Close, Rayleigh, England, SS6 7LD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-22Gazette

Gazette filings brought up to date.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Resolution

Resolution.

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2021-11-24Capital

Capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Capital

Capital name of class of shares.

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2017-12-29Resolution

Resolution.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-14Accounts

Change account reference date company previous extended.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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