Rethink Digital Gurus Ltd
Company Profile
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MediumRethink Digital Gurus Ltd
07909721•Private Limited With Share Capital
C/O Talent International Uk, The, Bond Street South, Bristol, BS13AE
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Incorporated
13/01/2012
Company Age
14 years
Directors
4
Employees
65
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Rethink Digital Gurus Ltd (07909721) is a private limited with share capital incorporated on 13/01/2012 (14 years old) and registered in bristol, BS13AE. The company operates under SIC code 78200 and is classified as Medium.
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 13/01/2012
BS13AE
65 employees
Financial Overview
Total Assets
£18.63M
Liabilities
£18.33M
Net Assets
£299.4K
Turnover
£32.10M
Cash
£988.9K
Key Metrics
65
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Change Of Name Notice
Category:Change Of Name
Date:05-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Resolution
Category:Resolution
Date:18-09-2012
Move Registers To Sail Company
Category:Address
Date:16-01-2012
Change Sail Address Company
Category:Address
Date:16-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Incorporation Company
Category:Incorporation
Date:13-01-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
19 Spring Gardens, Manchester, M21FB
C/O Talent International Uk, The, Bond Street South, Bristol, Bs1 3Ae, BS13AERegistered
Related Companies
7
Contact
01216471100malaysia@talentinternational.comsingapore@talentinternational.comtalentinternational.com
C/O Talent International Uk, The, Bond Street South, Bristol, BS13AE