RS CONSULTING GROUP LTD
Dormant
General Information
NAME
RS CONSULTING GROUP LTD
COMPANY NUMBER
01813585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/1984
(40 years and 6 months old)
WEBSITE
http://https://breakingblueresearch.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/1997
25/02/2008
RS CONSULTING (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 1PP
Telephone: 02076277700
TPS: Yes
31 Old Nichol Street
London
E2 7HR
Telephone: 76277700
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
SE1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLO HEALTH LIMITED | Active - Accounts Filed | View Report |
| RS CONSULTING GROUP LTD | Dormant | View Report |
| CONSENSUS RESEARCH INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885671) Appointed |
Credit Risk Overview
Want to learn more about RS CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS CONSULTING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2023 - Present (1 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
15/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 29/10/1998 - Present (26 years and 1 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 29/12/1991 - 07/10/1998 (6 years and 9 months) Secretary: 29/12/1991 - 08/10/1998 (6 years and 9 months) Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mark Bentley (912101288) has left the board |
| 05/02/2024 | New Board Member Michael Madden (931885671) Appointed |
| 20/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Jon Williams (926697487) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | Mark Coleridge Scott (913252374) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 26/11/2018 | Chris Stead (912495153) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 17/10/2013 | Bryan Eugene Atkin (904939321) has left the board |
| 01/06/2013 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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