| Company Name | Russmin Limited |
|---|---|
| Directors | Anna Beatrice Mackmin and Steve Russell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04736178 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Anna Beatrice Mackmin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14a St. Paul’S Crescent London NW1 9XL |
| Director Name | Mr Steve Russell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14a St. Paul’S Crescent London NW1 9XL |
| Secretary Name | Steve Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a St. Paul’S Crescent London NW1 9XL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Mackmin 50.00% Ordinary |
|---|---|
| 50 at £1 | Steve Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,500 |
| Cash | £3,434 |
| Current Liabilities | £24,065 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (overdue) |
Filing History
| 18 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 20 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 20 December 2018 (1 page) |
| 15 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Secretary's details changed for Steve Russell on 1 January 2011 (1 page) |
| 17 May 2011 | Secretary's details changed for Steve Russell on 1 January 2011 (1 page) |
| 17 May 2011 | Director's details changed for Steve Russell on 1 January 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Steve Russell on 1 January 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Anna Beatrice Mackmin on 1 January 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Anna Beatrice Mackmin on 1 January 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Anna Beatrice Mackmin on 1 January 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Steve Russell on 1 January 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Secretary's details changed for Steve Russell on 1 January 2011 (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Steve Russell on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Steve Russell on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Anna Beatrice Mackmin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Anna Beatrice Mackmin on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Anna Beatrice Mackmin on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Steve Russell on 1 January 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 July 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 18 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 30 May 2003 | Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2003 | Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Incorporation (16 pages) |
| 16 April 2003 | Incorporation (16 pages) |