Rs1 Capital Limited

General information

Name:

Rs1 Capital Ltd

Office Address:

11159104: Companies House Default Address CF14 8LH Cardiff

Number: 11159104

Incorporation date: 2018-01-19

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Rs1 Capital Limited has existed on the British market for six years. Registered under the number 11159104 in the year 2018, it is registered at 11159104: Companies House Default Address, Cardiff CF14 8LH. It has been already four years from the moment Rs1 Capital Limited is no longer featured under the business name Rs1 Recruitment. The firm's declared SIC number is 78109 and their NACE code stands for Other activities of employment placement agencies. The firm's most recent accounts were submitted for the period up to 2022-01-31 and the most recent confirmation statement was released on 2021-07-31.

When it comes to the limited company, the full extent of director's tasks have so far been performed by Myles B. who was arranged to perform management duties in 2022 in January. This limited company had been presided over by David H. till one year ago. As a follow-up another director, including Gareth J. resigned on 2020-03-15.

Myles B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rs1 Capital Limited 2020-04-27
  • Rs1 Recruitment Limited 2018-01-19

Financial data based on annual reports

Company staff

Myles B.

Role: Director

Appointed: 01 January 2022

Latest update: 18 February 2024

People with significant control

Myles B.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
David H.
Notified on 14 February 2018
Ceased on 2 January 2022
Nature of control:
substantial control or influence
Dennis B.
Notified on 19 January 2018
Ceased on 14 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-19
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 31st July 2023 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
6
Company Age