Rs Consumer Finance Limited. net worth, address, company information. Free

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Rs Consumer Finance Limited (number 10906534) is a private limited company started on 2017-08-09 in England. This firm has its registered office at 2 Foubert's Place, 200-206 Regent Street, London W1F 7PA. Changed on 2017-08-31, the previous name this enterprise utilized was Ampla Finance Limited. Rs Consumer Finance Limited operates Standard Industrial Classification code: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Rs Consumer Finance Limited
Number	10906534
Date of Incorporation:	August 9, 2017
End of financial year:	31 December
Address:	2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving to the 2 directors that can be found in the enterprise, we can name: Richard K. (appointed on 02 January 2024), Marcus H. (appointment date: 02 January 2024). The Companies House reports 4 persons of significant control, namely: Ampla Finance Holdings Limited can be found at High Holborn, WC1V 7PB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew T. has substantial control or influence, Herbert B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	2,080,638	6,149,482	105,783	12,255
Number Shares Allotted	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	7,087	16,248	58,511	3,763

People with significant control

Ampla Finance Holdings Limited

2 January 2024

Address	322 High Holborn, London, WC1V 7PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11814003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew T.

9 September 2020 - 2 January 2024

Nature of control:	significiant influence or control

Herbert B.

7 November 2019 - 9 September 2020

Nature of control:	significiant influence or control

Driss B.

9 August 2017 - 7 November 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on March 28, 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 28, 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 2, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On January 2, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 2, 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 2, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 2, 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 2, 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 109065340001, created on January 2, 2024 filed on: 4th, January 2024 \| mortgage	Free Download (67 pages)
(AD01) New registered office address 322 High Holborn London WC1V 7PB. Change occurred on January 4, 2024. Company's previous address: 2 Foubert's Place 200-206 Regent Street London W1F 7PA England. filed on: 4th, January 2024 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control January 2, 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed rs consumer finance LIMITEDcertificate issued on 03/01/24 filed on: 3rd, January 2024 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 8, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 9, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 26, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(CH01) On October 29, 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 8, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control September 9, 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 9, 2020 filed on: 11th, September 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 9, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 9, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 9, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 21st, November 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 7, 2019 filed on: 7th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) On November 7, 2019 new director was appointed. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 7, 2019 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 7, 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Foubert's Place 200-206 Regent Street London W1F 7PA. Change occurred on May 31, 2019. Company's previous address: 41 - 46 Piccadilly Nuffield House Floor 5 London W1J 0DS England. filed on: 31st, May 2019 \| address	Free Download (1 page)
(AP01) On March 6, 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 8, 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 31, 2017 filed on: 31st, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 9th, August 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on August 9, 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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