Introduction
Watch Company
R
RS CONSULTANT SERVICES LIMITED
RS CONSULTANT SERVICES LIMITED is an active company incorporated on 15 November 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. RS CONSULTANT SERVICES LIMITED was registered 7 years ago.(SIC: 56290)
Status
active
Active since 7 years ago
Company No
11679948
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
BD CONSULTANT SERVICES LIMITED
From: 15 November 2018To: 29 January 2020
Address
3 Coldbath Square London, EC1R 5HL,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 24 August 2023To: 24 November 2025
Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE England
From: 18 February 2020To: 24 August 2023
5 Rodney Road London E11 2DE United Kingdom
From: 15 November 2018To: 18 February 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHONHAN, Ross Leigh
ActiveColdbath Square, LondonEC1R 5HL
Born August 1978
Director
Appointed 15 Nov 2018
SHONHAN, Ross Leigh
Coldbath Square, LondonEC1R 5HL
Born August 1978
Director
15 Nov 2018
Active
SHONHAN, Vivien Aiai
ActiveColdbath Square, LondonEC1R 5HL
Born December 1979
Director
Appointed 13 Jan 2021
SHONHAN, Vivien Aiai
Coldbath Square, LondonEC1R 5HL
Born December 1979
Director
13 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Leigh Shonhan
ActiveColdbath Square, LondonEC1R 5HL
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Mr Ross Leigh Shonhan
Coldbath Square, LondonEC1R 5HL
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Bone Daddies Ltd
CeasedRodney Road, LondonE11 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2018
Ceased 01 Jul 2019
Bone Daddies Ltd
Rodney Road, LondonE11 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2018
Ceased 01 Jul 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
26 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019