| Company Name | Russell Elite Education Ltd |
|---|---|
| Director | Weiwei Wang |
| Company Status | Active |
| Company Number | 09387023 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Previous Name | Russell Elite Education Consultant Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Miss Weiwei Wang |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 November 2019(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Education Specialist |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge 2nd Floor London SW1X 7LY |
| Director Name | Miss Weiwei Wang |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge 2nd Floor London SW1X 7LY |
| Director Name | Dr Yulin Zhang |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge 2nd Floor London SW1X 7LY |
| Secretary Name | Mr Yulin Zhang |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Knightsbridge 2nd Floor London SW1X 7LY |
Location
| Registered Address | 21 Knightsbridge 2nd Floor London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 30 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 19 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2021 | Termination of appointment of Yulin Zhang as a director on 15 June 2021 (1 page) |
| 18 June 2021 | Cessation of Yulin Zhang as a person with significant control on 15 June 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 18 June 2021 | Termination of appointment of Yulin Zhang as a secretary on 15 June 2021 (1 page) |
| 18 June 2021 | Notification of Weiwei Wang as a person with significant control on 15 June 2021 (2 pages) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2021 | Appointment of Miss Weiwei Wang as a director on 1 November 2019 (2 pages) |
| 23 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from Room1201 Streamlight Tower Province Square London E14 9DW England to 21 Knightsbridge 2nd Floor London SW1X 7LY on 8 March 2019 (1 page) |
| 8 March 2019 | Notification of Yulin Zhang as a person with significant control on 1 May 2016 (2 pages) |
| 8 March 2019 | Termination of appointment of Weiwei Wang as a director on 23 February 2019 (1 page) |
| 30 October 2018 | Resolutions
|
| 29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 4 February 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 4 February 2017 | Registered office address changed from 79 Rewley Road Oxford Oxfordshire OX1 2RQ England to Room1201 Streamlight Tower Province Square London E14 9DW on 4 February 2017 (1 page) |
| 4 February 2017 | Registered office address changed from 79 Rewley Road Oxford Oxfordshire OX1 2RQ England to Room1201 Streamlight Tower Province Square London E14 9DW on 4 February 2017 (1 page) |
| 4 February 2017 | Director's details changed for Miss Weiwei Wang on 1 February 2017 (2 pages) |
| 4 February 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 February 2017 | Director's details changed for Miss Weiwei Wang on 1 February 2017 (2 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Annual return made up to 13 June 2016 no member list (3 pages) |
| 14 June 2016 | Annual return made up to 13 June 2016 no member list (3 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Incorporation
|
| 13 January 2015 | Incorporation
|