1 Rs Holdings Limited is a private limited company located at Unit1, Lighterage Court, 41 High Street, Brentford TW8 0FT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Ravi S., appointed on 02 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-03-13 and the date for the subsequent filing is 2024-03-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit1, Lighterage Court |
Office Address2 | 41 High Street |
Town | Brentford |
Post code | TW8 0FT |
Country of origin | United Kingdom |
Registration Number | 11091044 |
Date of Incorporation | Fri, 1st Dec 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Last confirmation statement dated | Mon, 13th Mar 2023 |
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Ravi S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mamta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rohan S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ravi S.
Notified on | 2 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mamta S.
Notified on | 1 June 2018 |
Ceased on | 2 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rohan S.
Notified on | 1 July 2019 |
Ceased on | 2 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravi S.
Notified on | 1 December 2017 |
Ceased on | 1 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Current Assets | 100 | 49 727 | 50 172 | 72 501 | 227 388 |
Net Assets Liabilities | 100 | -5 097 | -6 781 | -8 427 | -7 717 |
Cash Bank On Hand | 100 | ||||
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 3 |
Creditors | 229 824 | 181 953 | 209 878 | 370 716 | |
Fixed Assets | 250 000 | 250 000 | 250 000 | 250 000 | |
Net Current Assets Liabilities | 100 | -180 097 | -131 781 | -137 377 | -143 328 |
Total Assets Less Current Liabilities | 100 | 69 903 | 118 219 | 112 623 | 106 672 |
Number Shares Allotted | 100 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, September 2023 |
accounts | Free Download (2 pages) |
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