Russell Squared Limited, Bristol
Russell Squared Limited is a private limited company. Situated at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY, the above-mentioned 15 years old company was incorporated on 2008-09-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the enterprise: Kerry R. (appointed on 16 September 2014), Adam R. (appointed on 16 September 2014). When it comes to the secretaries (1 in total), we can name: Kerry R. (appointed on 11 September 2008).
| About | |
|---|---|
| Name: Russell Squared Limited | |
| Number: 06695042 | |
| Incorporation date: 2008-09-11 | |
| End of financial year: 30 September |
| Address: |
Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael D.
11 September 2023
| Nature of control: |
75,01-100% shares |
Kerry R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Adam R.
6 April 2016
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 161,209 | 163,896 | 184,922 | 169,410 | 137,650 | 164,593 | 178,798 | 210,643 | 166,883 | 199,854 | 238,709 |
| Fixed Assets | - | - | - | 621 | 660,984 | 747,561 | 794,981 | 833,981 | 892,342 | 957,868 | 1,008,813 |
| Number Shares Allotted | - | 900 | - | 900 | 900 | - | - | - | - | - | - |
| Shareholder Funds | 156,283 | 161,248 | 180,729 | 157,647 | 134,989 | - | - | - | - | - | - |
| Tangible Fixed Assets | 413 | 62 | 1,273 | 621 | 340,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 156,283 | 161,248 | 180,729 | 157,647 | 134,989 | 239,402 | 308,194 | 395,073 | 475,002 | 611,137 | 720,511 |
The target date for Russell Squared Limited confirmation statement filing is 2024-09-25. The last one was submitted on 2023-09-11. The date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Michael D. who owns over 3/4 of shares. Adam R. who owns over 3/4 of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 11th September 2023 filed on: 18th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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