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RS Consulting Limited

RS Consulting Limited is a liquidation company incorporated on 20 November 1992 with the registered office located in London, Greater London. RS Consulting Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02766279
Private limited company
Age
32 years
Incorporated 20 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 4 Cam Road Cam Road London E15 2SN England
Telephone
02076277700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1961
Director • Client Services Director • Italian • Lives in Germany • Born in Jan 1965
Director • Deputy Managing Director • German • Lives in England • Born in May 1963
House Of Kudos Limited
PSC
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Mutual Companies
Interviewer Quality Control Scheme(The)
Volker Balk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.31K
Increased by £73.31K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.05M
Decreased by £3.17M (-61%)
Total Liabilities
-£1.35M
Decreased by £565.34K (-30%)
Net Assets
£703.49K
Decreased by £2.6M (-79%)
Debt Ratio (%)
66%
Increased by 29.05% (+79%)
Latest Activity
Registered Address Changed
9 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
Mr Volker Balk Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Mr Christopher Smith Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Mr Efisio Mele Appointed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2025
Registered office address changed from 4 Cam Road Cam Road London E15 2SN England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 January 2025
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Submitted on 7 Nov 2023
02/11/23 Statement of Capital gbp 175000
Submitted on 2 Nov 2023
Repayment History
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