Introduction
Watch Company
O
OLIVER RUSSELL CONSULTANCY LIMITED
OLIVER RUSSELL CONSULTANCY LIMITED is an active company incorporated on 17 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. OLIVER RUSSELL CONSULTANCY LIMITED was registered 2 years ago.(SIC: 62020)
Status
active
Active since 2 years ago
Company No
15419413
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 17 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
First Floor 314 Regents Park Road London, N3 2LT,
Previous Addresses
First Floor, 314 Regents Park Road Regents Park Road London Greater London N3 2LT England
From: 9 October 2025To: 9 October 2025
85 Great Portland Street, First Floor London W1W 7LT England
From: 17 January 2024To: 9 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEWINTER, Paul Russell
Active314 Regents Park Road, LondonN3 2LT
Born January 1961
Director
Appointed 17 Jan 2024
DEWINTER, Paul Russell
314 Regents Park Road, LondonN3 2LT
Born January 1961
Director
17 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Russell Dewinter
ActiveRegents Park Road, LondonN3 2LT
Born January 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr Paul Russell Dewinter
Regents Park Road, LondonN3 2LT
Born January 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025