Anak Russell Limited

General information

Name:

Anak Russell Ltd

Office Address:

Ds House 306 High Street CR0 1NG Croydon

Number: 04840764

Incorporation date: 2003-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2003-07-22. Established under 04840764, it is registered as a Private Limited Company. You may visit the office of this company during office hours under the following address: Ds House 306 High Street, CR0 1NG Croydon. Registered as Oceanprize, it used the business name up till 2004, at which moment it got changed to Anak Russell Limited. The company's classified under the NACE and SIC code 68310, that means Real estate agencies. Its latest financial reports were submitted for the period up to 2022/07/31 and the most recent confirmation statement was submitted on 2023/07/16.

Since 2003-07-22, this limited company has only had 1 managing director: Francis R. who has been with it for 21 years. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of William C. as a secretary since the appointment on 2003-07-22.

Francis R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Anak Russell Limited 2004-08-13
  • Oceanprize Limited 2003-07-22

Financial data based on annual reports

Company staff

William C.

Role: Secretary

Appointed: 22 July 2003

Latest update: 19 January 2024

Francis R.

Role: Director

Appointed: 22 July 2003

Latest update: 19 January 2024

People with significant control

Francis R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 23 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
20
Company Age

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