Rs Consulting Limited

DataGardener
rs consulting limited
in liquidation
Small

Rs Consulting Limited

02766279•Private Limited With Share Capital

Pearl Assurance House 319, Ballards Lane, London, N128LY
WebsiteEmail02076277700

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Incorporated

20/11/1992

Company Age

33 years

Directors

3

Employees

17

SIC Code

73200

Risk

not scored

Company Overview

Registration, classification & business activity

Rs Consulting Limited (02766279) is a private limited with share capital incorporated on 20/11/1992 (33 years old) and registered in london, N128LY. The company operates under SIC code 73200 and is classified as Small.

R&s consulting limited is a management consulting company based out of 4 frederick terrace frederick place, brighton, united kingdom.

Private Limited With Share Capital
SIC: 73200
Small
Incorporated 20/11/1992
N128LY
17 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£1.35M

Net Assets

£703.5K

Cash

£73.3K

Key Metrics

17

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher smith
director
E
efisio mele
director
V
volker balk
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Miscellaneous
Category:Miscellaneous
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:11-08-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

4 Cam Road Cam Road, London, E152SN
Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

02076277700
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Pearl Assurance House 319, Ballards Lane, London, N128LY