Russell Ulyatt Group Limited
Company Profile
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MicroRussell Ulyatt Group Limited
11006416•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
10/10/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Russell Ulyatt Group Limited (11006416) is a private limited with share capital incorporated on 10/10/2017 (8 years old) and registered in leeds, LS14DL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/10/2017
LS14DL
2 employees
Financial Overview
Total Assets
£617.0K
Liabilities
£421.0K
Net Assets
£196.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Legacy
Category:Capital
Date:07-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2025
Legacy
Category:Insolvency
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:11-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:10-10-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
1 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG21AE
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Contact
441159075100
1A Tower Square, Leeds, LS14DL