Hugo Russell & Co. Limited. net worth, address, company information. Free

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Hugo Russell & Co. Limited (reg no 06608995) is a private limited company legally formed on 2008-06-03. The enterprise has its registered office at 43 Burton Lodge, 15 Portinscale Road, London SW15 2HT. Changed on 2008-07-07, the previous name the enterprise utilized was Proforma 8000 Limited. Hugo Russell & Co. Limited is operating under Standard Industrial Classification: 46150 - "agents involved in the sale of furniture, household goods, hardware and ironmongery".

Company details

Name	Hugo Russell & Co. Limited
Number	06608995
Date of Incorporation:	2008/06/03
End of financial year:	30 November
Address:	43 Burton Lodge, 15 Portinscale Road, London, SW15 2HT
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

As for the 1 managing director that can be found in this particular business, we can name: Frank T. (in the company from 10 June 2008). The Companies House lists 1 person of significant control - Frank T., a solitary professional in the company who has over 3/4 of shares.

Directors

People with significant control

Frank T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 3rd June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 3rd June 2022 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 3rd June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 5th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 14th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 3rd June 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 3rd June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 8th, May 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on Friday 9th June 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 3rd June 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 3rd, November 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 3rd June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 14th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2014 \| gazette
(AD01) Registered office address changed from , 43 Burton Lodge 15 Portinscale Road, London, SW15 2HT, England to 43 Burton Lodge 15 Portinscale Road London SW15 2HT on Monday 17th November 2014 filed on: 17th, November 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Unit 38 Westwood Park Trading Estate, Concord Road, London, W3 Oth to 43 Burton Lodge 15 Portinscale Road London SW15 2HT on Monday 17th November 2014 filed on: 17th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, October 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd June 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 3rd June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 10th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 3rd June 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed proforma 8000 LIMITEDcertificate issued on 07/07/08 filed on: 4th, July 2008 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, June 2008 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, June 2008 \| resolution	Free Download (1 page)
(288a) On Wednesday 11th June 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 11th June 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 11/06/2008 from, 8 kings road, clifton, bristol, BS8 4AB, uk filed on: 11th, June 2008 \| address	Free Download (1 page)
(88(2)) Alloted 1 shares from Tuesday 10th June 2008 to Tuesday 10th June 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 10th, June 2008 \| capital	Free Download (1 page)
(288a) On Tuesday 10th June 2008 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2009 to 30/11/2009 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
(288b) On Tuesday 10th June 2008 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (7 pages)

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