Rs Consumer Finance Limited is a private limited company located at 2 Foubert's Place, 200-206 Regent Street, London W1F 7PA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-09, this 6-year-old company is run by 2 directors.
Director Richard K., appointed on 02 January 2024. Director Marcus H., appointed on 02 January 2024.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921). According to CH information there was a change of name on 2017-08-31 and their previous name was Ampla Finance Limited.
The latest confirmation statement was sent on 2023-08-08 and the date for the next filing is 2024-08-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Foubert's Place |
| Office Address2 | 200-206 Regent Street |
| Town | London |
| Post code | W1F 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10906534 |
| Date of Incorporation | Wed, 9th Aug 2017 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Ampla Finance Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew T. This PSC has significiant influence or control over the company,. Then there is Herbert B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ampla Finance Holdings Limited
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 |
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew T.
| Notified on | 9 September 2020 |
| Ceased on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Herbert B.
| Notified on | 7 November 2019 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Driss B.
| Notified on | 9 August 2017 |
| Ceased on | 7 November 2019 |
| Nature of control: |
50,01-75% shares |
| Ampla Finance | August 31, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 2 080 638 | 6 149 482 | 105 783 | 12 255 | ||
| Net Assets Liabilities | 100 | 100 | 7 087 | 23 752 | 20 239 | 3 763 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 750 | 40 000 | 78 750 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 2 096 072 | 22 501 | 48 339 | 9 933 | ||
| Net Current Assets Liabilities | 25 837 | 16 248 | 58 511 | 3 763 | ||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 521 | 891 | 1 067 | 1 441 | ||
| Total Assets Less Current Liabilities | 100 | 7 087 | 16 248 | 58 511 | 3 763 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 28, 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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