Rethynk Limited LONDON


Rethynk Limited is a private limited company located at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-13, this 5-year-old company is run by 1 director.
Director Simon R., appointed on 13 April 2019.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "environmental consulting activities" (Standard Industrial Classification code: 74901), "other publishing activities" (Standard Industrial Classification code: 58190).
The latest confirmation statement was filed on 2023-04-12 and the due date for the next filing is 2024-04-26. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Rethynk Limited Address / Contact

Office Address Amlbenson, The Long Lodge 265-269 Kingston Road
Office Address2 Wimbledon
Town London
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11944434
Date of Incorporation Sat, 13th Apr 2019
Industry Agents involved in the sale of a variety of goods
Industry Environmental consulting activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Simon R.

Position: Director

Appointed: 13 April 2019

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 13 April 2019

Resigned: 24 August 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Hanan Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hanan Y.

Notified on 13 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon R.

Notified on 13 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1 3044 5031 512
Net Assets Liabilities-7 2613 65011 086
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8001 9801 980
Average Number Employees During Period111
Creditors8 7154 055-23 334
Fixed Assets1 9501 6581 409
Net Current Assets Liabilities-7 4113 97211 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  -13 189
Total Assets Less Current Liabilities-5 4615 63013 066

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Secretary's appointment terminated on 24th August 2023
filed on: 24th, August 2023
Free Download (1 page)

Company search