SIX JACK RUSSELLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIX JACK RUSSELLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIX JACK RUSSELLS LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10592216. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SIX JACK RUSSELLS LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10592216. The accounts status is DORMANT and accounts are next due on 31/10/2024.
SIX JACK RUSSELLS LIMITED - LONDON
This company is listed in the following categories:
01490 - Raising of other animals
01490 - Raising of other animals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LOMBARD WHARF, 14
LONDON
SW11 3GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX DYER | May 1994 | British | Director | 2021-11-29 | CURRENT |
| MRS CLARE DYER | Oct 1964 | British | Director | 2017-01-31 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max Randolph Dyer | 2021-11-29 | 5/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Randolph Dyer | 2018-06-13 - 2019-09-11 | 10/1964 | London | Ownership of shares 50 to 75 percent |
| Ms Clare Dyer | 2017-01-31 - 2021-12-02 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2023-09-26 | 31-01-2023 | £1 equity |
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2022-09-29 | 31-01-2022 | £1 equity |
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2021-09-28 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2021-01-12 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2019-10-04 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SIX JACK RUSSELLS LIMITED | 2018-02-10 | 31-01-2018 | £1 Cash £1 equity |