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RUSSELL GAMES LTD.

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

This company is commonly known as Russell Games Ltd.. The company was founded 18 years ago and was given the registration number 05861085. The firm's registered office is in ESSEX. You can find them at Rookswood, Seven Devils Lane, Saffron Walden, Essex, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:RUSSELL GAMES LTD.
Company Number:05861085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Rookswood, Seven Devils Lane, Saffron Walden, Essex, CB11 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookswood, Seven Devils Lane, Saffron Walden, England, CB11 4BB

Secretary08 May 2017Active
30, High Street, Saffron Walden, England, CB10 1AX

Director08 May 2017Active
Rookswood Seven Devils Lane, Saffron Walden, CB11 4BB

Director28 June 2006Active
Rookswood Seven Devils Lane, Saffron Walden, CB11 4BB

Secretary28 June 2006Active

People with Significant Control

Mr Matthew James Brady
Notified on:08 May 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Rookswood, Seven Devils Lane, Essex, CB11 4BB
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 (6 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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-08Officers

Appoint person secretary company with name date.

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2017-05-08Officers

Appoint person director company with name date.

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2017-05-08Officers

Termination secretary company with name termination date.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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