DONE & DUSTED SOUTHPORT LIMITED Active
Company Number
05742851
Incorporation Date
2006-03-14
Registered Office Address
151 Upper Aughton Road, Southport, Lancashire, PR8 5NJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| RUSSELL, Christine Alice | Secretary | 2006-03-14 | N/A | British |
| RUSSELL, Christine Alice | Director | 2026-03-18 | N/A | British / United Kingdom |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-03-14 | N/A | N/A |
| HINE, Sandra Ellan | Director | 2006-03-14 | N/A | British / England |
| MOORE, Donna Lorraine | Director | 2008-09-16 | N/A | British / England |
| RUSSELL, Christine Alice | Director | 2006-03-14 | N/A | British / England |
| ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2006-03-14 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Christine Alice Russell | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2026-03-18 |
| Ms Christine Alice Russell | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2017-03-14 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Christine Alice Russell (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2026-03-18 |
| Ms Christine Alice Russell (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2017-03-14 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-21 |
| Average Number of Employees | N/A | 2025-07-21 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-07-21 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-24 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-20 | Persons With Significant Control | Notification of a person with significant control |
| 2026-03-18 | Officers | Appoint person director company with name date |
| 2026-03-18 | Officers | Termination director company with name termination date |
| 2026-03-16 | Persons With Significant Control | Change to a person with significant control |
| 2026-03-16 | Officers | Change person director company with change date |
| 2026-03-16 | Officers | Change person secretary company with change date |
| 2025-07-21 | Accounts | Accounts with accounts type micro entity |
| 2025-03-14 | Confirmation Statement | Confirmation statement with no updates |
| 2024-08-15 | Accounts | Accounts with accounts type micro entity |
| 2024-03-19 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-12 | Accounts | Accounts with accounts type micro entity |
| 2023-03-14 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity |
| 2022-03-17 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity |
| 2021-03-15 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity |
| 2020-03-17 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity |
| 2019-03-15 | Confirmation Statement | Confirmation statement with no updates |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity |
| 2018-03-16 | Confirmation Statement | Confirmation statement with no updates |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity |
| 2017-03-28 | Confirmation Statement | Confirmation statement with updates |