Russell Administration Limited
Company Profile
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SmallRussell Administration Limited
03798649•Private Limited With Share Capital
3 Spring Mews, London, SE115AN
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Incorporated
25/06/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Russell Administration Limited (03798649) is a private limited with share capital incorporated on 25/06/1999 (26 years old) and registered in london, SE115AN. The company operates under SIC code 82990 and is classified as Small.
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Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/06/1999
SE115AN
Financial Overview
Total Assets
£4.72M
Liabilities
£3.14M
Net Assets
£1.58M
Turnover
£6.39M
Cash
£115.1K
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Auditors Resignation Company
Category:Auditors
Date:16-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:12-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Accounts
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:14-07-2002
Auditors Resignation Company
Category:Auditors
Date:19-02-2002
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Address
Date:12-09-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Capital
Date:28-12-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Capital
Date:01-08-2000
Legacy
Category:Annual Return
Date:17-07-2000
Memorandum Articles
Category:Incorporation
Date:09-06-2000
Resolution
Category:Resolution
Date:09-06-2000
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
3 Spring Mews, London, SE115ANRegistered
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