General information

Name:

Russell London Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 07049234

Incorporation date: 2009-10-19

End of financial year: 30 October

Category: Private Limited Company

Description

Data updated on:

Russell London Ltd has been prospering in the UK for fifteen years. Started with Registered No. 07049234 in 2009, the company is based at 86-90 Paul Street, London EC2A 4NE. The enterprise's SIC code is 62020, that means Information technology consultancy activities. Russell London Limited filed its account information for the financial period up to 2018/10/30. Its latest annual confirmation statement was filed on 2019/10/25.

With regards to this firm, the full extent of director's assignments have so far been done by Boyd R. who was formally appointed in 2009 in October.

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

Financial data based on annual reports

Company staff

Boyd R.

Role: Director

Appointed: 19 October 2009

Latest update: 10 April 2024

People with significant control

Boyd 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 October 2020
Account last made up date 30 October 2018
Confirmation statement next due date 06 December 2020
Confirmation statement last made up date 25 October 2019
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 30 October 2015
Date Approval Accounts 4 August 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 31 October 2015
End Date For Period Covered By Report 30 October 2016
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 30 October 2018
Annual Accounts 29 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, November 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Unit 11 Hove Business Centre Fonthill Road

Post code:

BN3 6HA

City / Town:

Hove

Accountant/Auditor,
2016 - 2015

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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