About

Registered Number: 06781499
Date of Incorporation: 31/12/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 167-169 Great Portland Street, London, W1W 5PF,

 

Based in London, Rethink It Ltd was established in 2008. We do not know the number of employees at this business. The business has 3 directors listed as Fox, Nicholas James, Hastings, Esmond Nicholas, Fox, Matthew Liam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Nicholas James 31 December 2008 - 1
HASTINGS, Esmond Nicholas 05 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
FOX, Matthew Liam 23 March 2009 20 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 10 January 2020
PSC07 - N/A 10 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 January 2019
SH03 - Return of purchase of own shares 01 August 2018
SH06 - Notice of cancellation of shares 25 July 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 09 January 2018
SH19 - Statement of capital 10 April 2017
RESOLUTIONS - N/A 28 March 2017
AA - Annual Accounts 28 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 March 2017
CAP-SS - N/A 28 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 13 April 2016
AD01 - Change of registered office address 17 March 2016
AD01 - Change of registered office address 29 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 11 May 2015
CH01 - Change of particulars for director 06 May 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 17 February 2014
SH01 - Return of Allotment of shares 14 February 2014
AA - Annual Accounts 10 May 2013
AD01 - Change of registered office address 18 March 2013
AD01 - Change of registered office address 18 March 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AAMD - Amended Accounts 26 November 2012
AA - Annual Accounts 05 October 2012
CH01 - Change of particulars for director 30 January 2012
AR01 - Annual Return 21 January 2012
AD01 - Change of registered office address 11 October 2011
AA - Annual Accounts 04 October 2011
SH01 - Return of Allotment of shares 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
AP01 - Appointment of director 13 July 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 19 April 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 23 January 2010
CH01 - Change of particulars for director 23 January 2010
288a - Notice of appointment of directors or secretaries 23 April 2009
NEWINC - New incorporation documents 31 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.