Register entry · No. 04894672
RUSSELL CONSULTING LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Sep 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2A COMMERCE SQUARE, THE LACE MARKET, NOTTINGHAM, NG1 1HS
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 23 Sep 2027
- Last made up to
- 9 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RUSSELL CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £2 | — |
| 31 Aug 2024 | not published | not published | — | £2 | — |
| 31 Aug 2023 | not published | not published | — | £2 | — |
| 31 Aug 2022 | not published | not published | — | £2 | — |
| 31 Aug 2021 * | not published | not published | — | £2 | — |
| 31 Aug 2017 | not published | not published | — | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sukjinder Basi Company Director | Director | 12 Sep 2003 | — | September 1964 | British · United Kingdom |
| Mark Iain Anthony Howell Chartered Accountant | Director | 1 Dec 2007 | — | November 1965 | British · England |
| Mark Iain Anthony Howell Chartered Accountant | Secretary | 1 Dec 2007 | — | November 1965 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sukjinder Basi | Significant influence or control | 6 Apr 2016 | — | September 1964 | British · England |
| Mr Mark Iain Anthony Howell | Significant influence or control | 6 Apr 2016 | — | November 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUSSELL CONSULTING LIMITED still trading?
The register shows RUSSELL CONSULTING LIMITED as active.
What does RUSSELL CONSULTING LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was RUSSELL CONSULTING LIMITED set up?
It was incorporated on 10 September 2003.
When are RUSSELL CONSULTING LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is RUSSELL CONSULTING LIMITED's next confirmation statement due?
By 23 September 2027.
Who runs RUSSELL CONSULTING LIMITED?
RUSSELL CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House