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Overview

Summary

Contact details

Officers18

Finance2

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

RUSSELL ULYATT FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Sep 1974 (50 years ago)

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Summary

NameRUSSELL ULYATT FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01184901
LEI Code
  • 213800APLFRKXLWKTJ06
Incorporation Date23 Sep 1974 (50 years ago) / 21 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1A TOWER SQUARE, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

THE PROGENY GROUP LIMITED

Person with significant control


Appointed on12 Apr 2022

Resigned on12 Apr 2022

corporate

IndividualUnited Kingdom

RUSSELL ULYATT HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Apr 2022

individual

IndividualUnited Kingdom

Martin, David Albert

Director


Appointed on01 Nov 1995

Resigned on31 Jan 2006

individual

IndividualUnited Kingdom

Tomlinson, Bill

Director


Resigned on30 Apr 1993

individual

IndividualUnited Kingdom

Martin, David Albert

Secretary


Appointed on01 Feb 2005

Resigned on01 Feb 2012

individual

IndividualUnited Kingdom

Jow, Alison Debra

Secretary


Appointed on01 Feb 2012

Resigned on01 Nov 2017

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Financial reports

YearTotal equityOther
2022569,232 GBP
(~$701,416)
View full report
2021547,740 GBP
(~$753,295)
View full report

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Events

Old value

20 Jan 2003

Name changeRUSSELL, TOMLINSON LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Change person director company with change dateCH01View
11 Oct 2022Confirmation statement with no updatesCS01View
21 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800APLFRKXLWKTJ06
  • Legal nameRUSSELL ULYATT FINANCIAL SERVICES LIMITED
  • Registration date11 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Dec 2023
  • Next renewal13 Dec 2023

Frequently asked questions

Where is RUSSELL ULYATT FINANCIAL SERVICES LIMITED's headquarters?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1A TOWER SQUARE, LS1 4DL

What is RUSSELL ULYATT FINANCIAL SERVICES LIMITED's industry?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was RUSSELL ULYATT FINANCIAL SERVICES LIMITED started?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED was started in 1974

What is the LEI number of RUSSELL ULYATT FINANCIAL SERVICES LIMITED?

RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEI number is 213800APLFRKXLWKTJ06

Sources: Companies House