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RUSSELL WORTH LIMITED (07302901)

RUSSELL WORTH LIMITED (07302901) is an active UK company. incorporated on 2 July 2010. with registered office in Plympton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in solicitors. RUSSELL WORTH LIMITED has been registered for 15 years. Current directors include WARBURTON, Peter James.

Company Number
07302901
Status
active
Type
ltd
Incorporated
2 July 2010
Age
15 years
Address
Ashleigh Way, Plympton, PL7 5JX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Solicitors
Directors
WARBURTON, Peter James
SIC Codes
69102

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Introduction
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RUSSELL WORTH LIMITED

RUSSELL WORTH LIMITED is an active company incorporated on 2 July 2010 with the registered office located in Plympton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. RUSSELL WORTH LIMITED was registered 15 years ago.(SIC: 69102)

Status

active

Active since 15 years ago

Company No

07302901

LTD Company

Age

15 Years

Incorporated 2 July 2010

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

Ashleigh Way Langage Park Office Campus Plympton, PL7 5JX,

Timeline

9 key events • 2010 - 2019

Funding Officers Ownership
Company Founded
Jul 10
New Owner
Jul 17
New Owner
Jul 17
Director Left
Oct 18
Owner Exit
Jun 19
Owner Exit
Jun 19
New Owner
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
0
Funding
3
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WARBURTON, Peter James

Active
Langage Park Office Campus, PlymptonPL7 5JX
Born May 1968
Director
Appointed 14 Jun 2019

RUSSELL, Peter John

Resigned
Langage Park Office Campus, PlymptonPL7 5JX
Born July 1962
Director
Appointed 02 Jul 2010
Resigned 14 Jun 2019

WORTH, Bridgitte Elizabeth

Resigned
Langage Park Office Campus, PlymptonPL7 5JX
Born November 1968
Director
Appointed 02 Jul 2010
Resigned 16 Oct 2018

Persons with significant control

3

1 Active
2 Ceased

Mr Peter James Warburton

Active
Langage Park Office Campus, PlymptonPL7 5JX
Born May 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019

Mr Peter John Russell

Ceased
Langage Park Office Campus, PlymouthPL7 5JX
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jun 2019

Ms Bridgitte Elizabeth Worth

Ceased
Langage Park Office Campus, PlymouthPL7 5JX
Born November 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Jun 2019
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 June 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Auditors Resignation Company
26 April 2015
AUDAUD
Accounts With Accounts Type Medium
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Small
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Change Account Reference Date Company Current Extended
11 May 2011
AA01Change of Accounting Reference Date
Legacy
15 October 2010
MG01MG01
Incorporation Company
2 July 2010
NEWINCIncorporation