| Company Name | Dd Russell Consulting Ltd |
|---|---|
| Director | Dale Russell |
| Company Status | Active |
| Company Number | 08697828 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Dale Russell |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Longmead Buntingford Hertfordshire SG9 9EF |
Location
| Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Dale Russell 60.00% Ordinary |
|---|---|
| 40 at £1 | Suzanne Russell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,090 |
| Cash | £33,211 |
| Current Liabilities | £22,233 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 17 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2023 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 13 December 2022 | Amended accounts made up to 31 December 2020 (7 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 5 January 2022 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 29 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 7 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 18 November 2019 | Director's details changed for Mr Dale Russell on 15 November 2019 (2 pages) |
| 18 November 2019 | Change of details for Mr Dale Russell as a person with significant control on 15 November 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 9 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 August 2014 | Director's details changed for Mr Dale Russell on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Dale Russell on 12 August 2014 (2 pages) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 9 December 2013 (1 page) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|