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RETHYNK LIMITED

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

This company is commonly known as Rethynk Limited. The company was founded 5 years ago and was given the registration number 11944434. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:RETHYNK LIMITED
Company Number:11944434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 58190 - Other publishing activities
  • 74901 - Environmental consulting activities
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Director13 April 2019Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW

Corporate Secretary13 April 2019Active

People with Significant Control

Mr Simon Toby Ratcliffe
Notified on:13 April 2019
Status:Active
Date of birth:September 1953
Nationality:British,South African
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Hanan Edward Fahmi Yanny
Notified on:13 April 2019
Status:Active
Date of birth:August 1962
Nationality:British,Egyptian
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Dissolution

Dissolution voluntary strike off suspended.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-26Dissolution

Dissolution application strike off company.

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2023-08-24Officers

Termination secretary company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change corporate secretary company with change date.

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2021-11-10Address

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

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-13Incorporation

Incorporation company.

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