RS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

RS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RS CONSULTING LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CAM ROAD
LONDON
E15 2SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SMITH Oct 1961 British Director 2023-07-03 CURRENT
MR EFISIO MELE Jan 1965 Italian Director 2023-07-03 CURRENT
MR VOLKER BALK May 1963 German Director 2023-07-03 CURRENT
COLMAR AITKEN LEWIS Apr 1950 British Director 1996-07-26 UNTIL 1997-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-20 UNTIL 1992-12-16 RESIGNED
RAMA KRISHNEN IYAVOD Mar 1958 British Secretary 1998-01-01 UNTIL 1998-10-29 RESIGNED
MR JOHN CLIVE LESTON Nov 1953 British Secretary 1998-10-29 UNTIL 2007-06-30 RESIGNED
COLMAR AITKEN LEWIS Apr 1950 British Secretary 1996-07-26 UNTIL 1997-12-31 RESIGNED
CHRIS STEAD British Secretary 2007-07-01 UNTIL 2018-11-22 RESIGNED
JANE ELIZABETH SHIRLEY Apr 1967 British Director 2009-09-01 UNTIL 2023-03-22 RESIGNED
CHRIS SMITH Oct 1961 British Director 2007-01-01 UNTIL 2023-03-20 RESIGNED
LINDA ANNE WELLS Dec 1956 British Director 2005-11-29 UNTIL 2008-01-10 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2005-08-04 UNTIL 2008-12-17 RESIGNED
MR PHILIP GEOFREY STUBINGTON Jun 1965 British Director 1996-10-01 UNTIL 2020-12-31 RESIGNED
MR MARK SCOTT Nov 1965 British Director 2007-04-24 UNTIL 2022-01-01 RESIGNED
MR CHRIS STEAD May 1962 British Director 2015-01-01 UNTIL 2018-11-22 RESIGNED
NEIL DANIEL FRASER SWAN Jun 1957 British Director 2007-01-01 UNTIL 2009-09-01 RESIGNED
LAURENCE TREVOR JAMES LONG Jul 1938 Secretary 1992-12-16 UNTIL 1996-07-26 RESIGNED
MR JON WILLIAMS Jun 1975 American Director 2023-04-10 UNTIL 2023-07-03 RESIGNED
LAURENCE TREVOR JAMES LONG Jul 1938 Director 1992-12-16 UNTIL 1998-10-08 RESIGNED
RICHARD GILMORE May 1946 British Director 2005-08-04 UNTIL 2009-10-07 RESIGNED
MR JOHN CLIVE LESTON Nov 1953 British Director 1992-12-16 UNTIL 2007-06-30 RESIGNED
MRS SARAH HORACK Jun 1942 American Director 2004-06-01 UNTIL 2008-02-29 RESIGNED
ANGELA JANE FOX Jul 1964 British Director 1996-07-26 UNTIL 2000-08-31 RESIGNED
MR STEPHEN CONNELL Feb 1947 Director 2003-08-26 UNTIL 2004-05-31 RESIGNED
MARK CARPENTER Nov 1957 British Director 2000-02-28 UNTIL 2001-07-31 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 UNTIL 2023-07-03 RESIGNED
MR BRYAN EUGENE ATKIN Feb 1944 British Director 1992-12-16 UNTIL 2014-01-31 RESIGNED
CATHERINE ELISABETH ANDERSON Jan 1970 British Director 1999-11-01 UNTIL 2020-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-20 UNTIL 1992-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
House Of Kudos Limited 2023-07-03 London   Ownership of shares 75 to 100 percent
Rs Consulting Group Ltd 2016-04-06 - 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cello Health Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RS CONSULTING GROUP LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KUDOS RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITIGATE DEWE ROGERSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
CONSENSUS RESEARCH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CELLO MRUK RESEARCH LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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CAPITAL ACCESS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUMANITY HEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHIAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIGHTSOURCE LIMITED CHELTENHAM Dissolved... FULL 99999 - Dormant Company
ASE MARKET INTELLIGENCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
FENIX MEDIA LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
IS HEALTHCARE DYNAMICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CELLO HEALTH COMMUNICATIONS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DEETV LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 59112 - Video production activities
CELLO SIGNAL LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
RS Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £3,305,451 equity

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