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RS1 Capital Limited

RS1 Capital Limited is an active company incorporated on 19 January 2018 with the registered office located in London, Greater London. RS1 Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11159104
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
160 City Road
London
EC1V 2NX
Address changed on 17 Sep 2024 (12 months ago)
Previous address was PO Box 4385 11159104: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in May 1969
Mr Myles Charles Bunyard
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
French Sole Limited
Myles Charles Bunyard is a mutual person.
Active
Double T Enterprises Limited
Myles Charles Bunyard is a mutual person.
Active
Binghams Bars And Events Ltd
Myles Charles Bunyard is a mutual person.
Active
Jellyjolly London Ltd Ltd
Myles Charles Bunyard is a mutual person.
Active
Binghams London Ltd
Myles Charles Bunyard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£1.36M
Increased by £544K (+67%)
Total Liabilities
-£250K
Increased by £100K (+67%)
Net Assets
£1.11M
Increased by £444K (+67%)
Debt Ratio (%)
18%
Decreased by 0.01% (-0%)
Latest Activity
New Charge Registered
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 31 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 19 Dec 2023
David Howick Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Registration of charge 111591040002, created on 6 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Registered office address changed from PO Box 4385 11159104: Companies House Default Address Cardiff CF14 8LH to 160 City Road London EC1V 2NX on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Aug 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 14 Mar 2024
Elect to keep the directors' residential address register information on the public register
Submitted on 14 Mar 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 16 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 20 Dec 2023
Satisfaction of charge 111591040001 in full
Submitted on 19 Dec 2023
Repayment History
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