Russell Consulting Limited

Active04894672 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Other information technology service activities (62090)
Controlled by
Mark Iain Anthony Howell
Sukjinder Basi
Accounts type
Dormant
Region
East Midlands
Address
2A Commerce Square
The Lace Market
Nottingham
NG1 1HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2007
British
Born November 1965
Secretary · Appointed 1 December 2007
British
Director · Appointed 12 September 2003
British
Born September 1964 (62)
Officer history (3 former)
1 December 2007
Appointed Howell, Mark Iain Anthony as Director
1 December 2007
Appointed Howell, Mark Iain Anthony as Secretary
1 December 2007
Resigned Jackson, Dean as Secretary
12 September 2003
Appointed Basi, Sukjinder as Director
12 September 2003
Appointed Jackson, Dean as Secretary
12 September 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 September 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
10 September 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 September 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Iain Anthony Howell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
25 May 2026Accounts for a dormant company31 August 2025
17 September 2025Confirmation statement with no updates10 September 2025
29 May 2025Accounts for a dormant company31 August 2024
16 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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