Company information:
Rs Consulting Limited (No: 02766279)
Address: 4 CAM ROAD, CAM ROAD, LONDON, E15 2SN, ENGLAND
Status: Active
Incorporated: 20-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: CATHERINE ELISABETH ANDERSON ( DOB: Jan-1970 From: Nov-1999 )
Current Director: VOLKER BALK ( DOB: May-1963 From: Jul-2023 )
Current Director: EFISIO MELE ( DOB: Jan-1965 From: Jul-2023 )
Current Director: CHRISTOPHER SMITH ( DOB: Oct-1961 From: Jul-2023 )
Current Director: PHILIP GEOFREY STUBINGTON ( DOB: Jun-1965 From: Oct-1996 )
Resigned Director: BRYAN EUGENE ATKIN ( DOB: Feb-1944 From: Dec-1992 To: Jan-2014 )
Resigned Director: MARK BENTLEY ( DOB: Dec-1970 From: Apr-2007 To: Jul-2023 )
Resigned Director: MARK CARPENTER ( DOB: Nov-1957 From: Feb-2000 To: Jul-2001 )
Resigned Director: STEPHEN CONNELL ( DOB: Feb-1947 From: Aug-2003 To: May-2004 )
Resigned Director: ANGELA JANE FOX ( DOB: Jul-1964 From: Jul-1996 To: Aug-2000 )
Resigned Director: RICHARD GILMORE ( DOB: May-1946 From: Aug-2005 To: Oct-2009 )
Resigned Director: SARAH KATHERINE HORACK ( DOB: Jun-1942 From: Jun-2004 To: Feb-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1992 To: Dec-1992 )
Resigned Director: JOHN CLIVE LESTON ( DOB: Nov-1953 From: Dec-1992 To: Jun-2007 )
Resigned Director: COLMAR AITKEN LEWIS ( DOB: Apr-1950 From: Jul-1996 To: Dec-1997 )
Resigned Director: LAURENCE TREVOR JAMES LONG ( DOB: Jul-1938 From: Dec-1992 To: Oct-1998 )
Resigned Director: MARK COLERIDGE SCOTT ( DOB: Nov-1965 From: Apr-2007 To: Jan-2022 )
Resigned Director: JANE ELIZABETH SHIRLEY ( DOB: Apr-1967 From: Sep-2009 To: Mar-2023 )
Resigned Director: CHRIS SMITH ( DOB: Oct-1961 From: Jan-2007 To: Mar-2023 )
Resigned Director: CHRIS STEAD ( DOB: May-1962 From: Jan-2015 To: Nov-2018 )
Resigned Director: KEVIN BARRIE STEEDS ( DOB: Jul-1958 From: Aug-2005 To: Dec-2008 )
Resigned Director: NEIL DANIEL FRASER SWAN ( DOB: Jun-1957 From: Jan-2007 To: Sep-2009 )
Resigned Director: LINDA ANNE WELLS ( DOB: Dec-1956 From: Nov-2005 To: Jan-2008 )
Resigned Director: JON WILLIAMS ( DOB: Jun-1975 From: Apr-2023 To: Jul-2023 )
Resigned Secretary: RAMA KRISHNEN IYAVOD ( From: Jan-1998 To: Oct-1998 )
Resigned Secretary: JOHN CLIVE LESTON ( DOB: Nov-1953 From: Oct-1998 To: Jun-2007 )
Resigned Secretary: COLMAR AITKEN LEWIS ( DOB: Apr-1950 From: Jul-1996 To: Dec-1997 )
Resigned Secretary: LAURENCE TREVOR JAMES LONG ( DOB: Jul-1938 From: Dec-1992 To: Jul-1996 )
Resigned Secretary: CHRIS STEAD ( DOB: May-1962 From: Jul-2007 To: Nov-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1992 To: Dec-1992 )
Persons of Significant Control:
Cello Health Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 597,470 | 425,897 | 597470.0,425897 |
| Current assets | 4,621,691 | 1,625,969 | 4621691.0,1625969 |
| Current assets / Debtors | 4,621,691 | 1,552,658 | 4621691.0,1552658 |
| Current assets / Cash at bank and on hand | 73,311 | 0.0,73311 | |
| Net current assets (liabilities) | 3,165,576 | 651,607 | 3165576.0,651607 |
| Total assets less current liabilities | 3,763,046 | 1,077,504 | 3763046.0,1077504 |
| Provisions for liabilities, balance sheet subtotal | 110,000 | 199,213 | 110000.0,199213 |
| Net assets (liabilities) | 3,305,451 | 703,493 | 3305451.0,703493 |
| Equity / share capital and reserves | 3,305,451 | 703,493 | 3305451.0,703493 |