RETHINK IT LTD - LONDON


Company Profile Company Filings

Overview

RETHINK IT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETHINK IT LTD was incorporated 15 years ago on 31/12/2008 and has the registered number: 06781499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RETHINK IT LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ESMOND NICHOLAS HASTINGS Apr 1952 British Director 2013-03-05 CURRENT
MR NICHOLAS JAMES FOX Dec 1983 British Director 2008-12-31 CURRENT
IAN ALEXANDER GILL Nov 1951 British Director 2011-05-01 UNTIL 2018-06-29 RESIGNED
MR MATTHEW LIAM FOX May 1977 Secretary 2009-03-23 UNTIL 2012-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Gill 2016-04-06 - 2018-07-01 11/1951 York   Ownership of shares 25 to 50 percent
Mr Esmond Nicholas Hastings 2016-04-06 4/1952 York   Ownership of shares 25 to 50 percent
Mr Nicholas James Bascombe-Fox 2016-04-06 12/1983 London   Ownership of shares 25 to 50 percent

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TRIMEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SWIVEL SECURE LIMITED LEEDS ENGLAND Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
RETHINK_IT_LTD - Accounts 2024-04-25 31-12-2023 £166,119 equity
Micro-entity Accounts - RETHINK IT LTD 2023-05-17 31-12-2022 £150,299 equity
Micro-entity Accounts - RETHINK IT LTD 2022-05-24 31-12-2021 £120,002 equity
Micro-entity Accounts - RETHINK IT LTD 2021-03-27 31-12-2020 £104,680 equity
Micro-entity Accounts - RETHINK IT LTD 2020-03-14 31-12-2019 £64,472 equity
Micro-entity Accounts - RETHINK IT LTD 2019-03-29 31-12-2018 £38,325 equity
Micro-entity Accounts - RETHINK IT LTD 2018-05-23 31-12-2017 £21,570 equity
Micro-entity Accounts - RETHINK IT LTD 2017-03-29 31-12-2016 £42,318 equity
Abbreviated Company Accounts - RETHINK IT LTD 2016-04-14 31-12-2015 £2,960 Cash £24,057 equity
Abbreviated Company Accounts - RETHINK IT LTD 2015-05-12 31-12-2014 £782 Cash £3,906 equity

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