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RETHINK AGILE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rethink Agile Ltd. The company was founded 6 years ago and was given the registration number 11114888. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RETHINK AGILE LTD
Company Number:11114888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE

Director18 December 2017Active

People with Significant Control

Mr. Maxime Vandegeerde
Notified on:18 December 2017
Status:Active
Date of birth:August 1985
Nationality:Belgian
Country of residence:England
Address:3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2023-01-20Officers

Change person director company with change date.

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2023-01-04Accounts

Change account reference date company previous shortened.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

Change registered office address company with date old address new address.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Change to a person with significant control.

Download
2019-04-11Officers

Change person director company with change date.

Download
2019-04-09Officers

Change person director company with change date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Persons with significant control

Change to a person with significant control.

Download
2017-12-27Officers

Change person director company with change date.

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2017-12-19Officers

Change person director company with change date.

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