Menna Overview
Here’s a quick overview of WARWICK RUSSELL LIMITED 👀 — a London based business that started in 2013.
WARWICK RUSSELL LIMITED
- Company statusactive
- Company No08456682
- Age13 years 8 months Incorporated 21 March 2013
- Officers1
Address
73 Cornhill, London, EC3V 3QQ, England
WARWICK RUSSELL LIMITED is an active company incorporated on 21 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 March 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYER, Gemma | director | Oct 1992 | 29 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gemma Diane Dyer | Oct 1992 | 25 Jan 2021 |
| Mr Richard Howard Hartley | Jun 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARTLEY, Richard Howard are mutual persons.
HARTLEY, Richard Howard are mutual persons.
HARTLEY, Richard Howard are mutual persons.
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Here’s a quick overview of WARWICK RUSSELL LIMITED 👀 — a London based business that started in 2013.