Russell Knight Limited MANSFIELD


Russell Knight Limited is a private limited company that can be found at 2 Glannis Square, Church Warsop, Mansfield NG20 0RN. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Scott S., appointed on 01 February 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2022-09-17 and the date for the following filing is 2023-10-01. Likewise, the annual accounts were filed on 29 September 2021 and the next filing should be sent on 29 June 2023.

Russell Knight Limited Address / Contact

Office Address 2 Glannis Square
Office Address2 Church Warsop
Town Mansfield
Post code NG20 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11574583
Date of Incorporation Tue, 18th Sep 2018
Industry Other service activities not elsewhere classified
End of financial Year 29th September
Company age 6 years old
Account next due date Thu, 29th Jun 2023 (308 days after)
Account last made up date Wed, 29th Sep 2021
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

Scott S.

Position: Director

Appointed: 01 February 2020

Vincent G.

Position: Director

Appointed: 01 February 2020

Resigned: 28 August 2020

Simon O.

Position: Director

Appointed: 01 February 2020

Resigned: 16 September 2020

Juris M.

Position: Director

Appointed: 18 September 2018

Resigned: 14 June 2020

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Scott S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vincent G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott S.

Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon O.

Notified on 28 August 2020
Ceased on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vincent G.

Notified on 14 June 2020
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juris M.

Notified on 18 September 2018
Ceased on 14 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-29
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, September 2023
Free Download (1 page)

Company search