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HUGO RUSSELL & CO. LIMITED - 43 Burton Lodge 15 Portinscale Road, London, SW15 2HT, United Kingdom
Company Information
- Company registration number
- 06608995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Burton Lodge 15 Portinscale Road
- London
- SW15 2HT 43 Burton Lodge 15 Portinscale Road, London, SW15 2HT UK
Management
- Managing Directors
- TIBBITTS, Frank Jolyon St John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-03
- Age Of Company 2008-06-03 16 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Mr Frank Jolyon Stjohn Tibbitts
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROFORMA 8000 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-06-03
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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HUGO RUSSELL & CO. LIMITED Company Description
- HUGO RUSSELL & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 06608995. Its current trading status is "live". It was registered 2008-06-03. It was previously called PROFORMA 8000 LIMITED. It has declared SIC or NACE codes as "46150". It has 1 director The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-06-03.It can be contacted at 43 Burton Lodge 15 Portinscale Road .
Get HUGO RUSSELL & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hugo Russell & Co. Limited - 43 Burton Lodge 15 Portinscale Road, London, SW15 2HT, United Kingdom
- 2008-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-full (2016-11-03) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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gazette-filings-brought-up-to-date (2014-11-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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gazette-notice-compulsory (2014-10-07) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-12-14) - DISS40
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gazette-notice-compulsory (2013-12-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288c
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-04) - CERTNM
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legacy (2008-07-01) - 395
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resolution (2008-06-13) - RESOLUTIONS
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legacy (2008-06-11) - 287
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legacy (2008-06-11) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 225
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legacy (2008-06-10) - 88(2)
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incorporation-company (2008-06-03) - NEWINC