Rethink Professional Solutions Ltd

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Rethink Professional Solutions Ltd

03307999•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Website01604666777

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Incorporated

27/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Rethink Professional Solutions Ltd (03307999) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in london, EC3A5AF. The company operates under SIC code 66220 and is classified as Micro.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 27/01/1997
EC3A5AF

Financial Overview

Total Assets

£1.64M

Liabilities

£2.5K

Net Assets

£1.64M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew simon wilson hall
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Legacy
Category:Capital
Date:11-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2025
Legacy
Category:Insolvency
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2023
Legacy
Category:Accounts
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:22-01-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts30/09/2024

Trading Addresses

2 Des Roches Square, Witney, Oxfordshire, OX284LE
One Creechurch Place, London, EC3A5AFRegistered

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Contact

01604666777
www.cottersproperty.co.uk
One Creechurch Place, London, EC3A5AF