Russell Ulyatt Financial Services Limited

General information

Name:

Russell Ulyatt Financial Services Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 01184901

Incorporation date: 1974-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Russell Ulyatt Financial Services was started on 23rd September 1974 as a Private Limited Company. This company's office can be reached at Leeds on 1a Tower Square. Assuming you have to contact the company by mail, its postal code is LS1 4DL. The official registration number for Russell Ulyatt Financial Services Limited is 01184901. 21 years ago this business changed its business name from Russell, Tomlinson to Russell Ulyatt Financial Services Limited. This company's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. The business most recent accounts detail the period up to 2022-01-31 and the latest confirmation statement was filed on 2023-10-11.

Considering this company's constant growth, it was unavoidable to acquire other executives: Charlotte T. and Neil M. who have been aiding each other since April 2022 to exercise independent judgement of the limited company.

  • Previous company's names
  • Russell Ulyatt Financial Services Limited 2003-01-20
  • Russell, Tomlinson Limited 1974-09-23

Financial data based on annual reports

Company staff

Charlotte T.

Role: Director

Appointed: 12 April 2022

Latest update: 2 April 2024

Neil M.

Role: Director

Appointed: 12 April 2022

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Russell Ulyatt Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Tower Square, LS1 4DL and was registered as a PSC under the reg no 05803063.

Russell Ulyatt Holdings Limited
Address: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05803063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Progeny Group Limited
Address: 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09276612
Notified on 12 April 2022
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell Ulyatt Holdings Limited
Address: 1 The Triangle, Nottingham, NG2 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 05803063
Notified on 6 April 2016
Ceased on 12 April 2022
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 31 December 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
49
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