RUSSELL ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL ADMINISTRATION LIMITED
COMPANY NUMBER
03798649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
http://citywire.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1999
05/01/2000
SMALLERCO.COM LIMITED
LONDON
SE11 5AN
Telephone: 02078402250
TPS: No
3 Spring Mews
London
SE11 5AN
Telephone: 78402250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYWIRE HOLDINGS LIMITED | Non-Trading | View Report |
| RUSSELL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/1999 - Present (25 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/02/2000 - Present (24 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/08/2000 - Present (24 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYWIRE HOLDINGS LIMITED | Non-Trading | View Report |
| CITYWIRE FINANCIAL PUBLISHERS LTD | Active - Accounts Filed | View Report |
| RUSSELL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| SCRATCH DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/07/2017 | Carolyn Pate (921396696) has left the board |
| 01/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/09/2016 | New Company Secretary Carolyn Pate (921396696) Appointed |
| 16/07/2016 | New Annual Return filed |
| 21/04/2016 | Graham Francis Quick (908834801) has left the board |
| 21/04/2016 | Kevin Roy Gundle (910492020) has left the board |
| 18/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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