General information

Name:

Russell Group Ltd

Office Address:

2a Commerce Square The Lace Market NG1 1HS Nottingham

Number: 03881993

Incorporation date: 1999-11-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russell Group has been in this business field for 25 years. Established under company registration number 03881993, this firm is listed as a Private Limited Company. You can reach the headquarters of this firm during business times at the following address: 2a Commerce Square The Lace Market, NG1 1HS Nottingham. This enterprise's classified under the NACE and SIC code 62012, that means Business and domestic software development. The company's most recent annual accounts cover the period up to 2022-08-31 and the most current confirmation statement was submitted on 2022-11-23.

When it comes to this particular company, all of director's responsibilities up till now have been carried out by Andrew C., Mark H. and Sukjinder B.. As for these three executives, Sukjinder B. has managed company the longest, having been a vital part of directors' team since 1999-11-24. Moreover, the managing director's duties are backed by a secretary - Mark H., who joined this specific company on 2007-12-01.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 01 May 2013

Latest update: 10 February 2024

Mark H.

Role: Secretary

Appointed: 01 December 2007

Latest update: 10 February 2024

Mark H.

Role: Director

Appointed: 01 December 2007

Latest update: 10 February 2024

Sukjinder B.

Role: Director

Appointed: 24 November 1999

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Sukjinder B. owns over 3/4 of company shares. Mark H. has substantial control or influence over the company.

Sukjinder B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 23rd, June 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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