| Company Name | Rethink Architecture Limited |
|---|---|
| Director | Nicola Garner |
| Company Status | Active |
| Company Number | 07917392 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Nicola Garner |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 22 Latchmere Road 22 Latchmere Road Kingston Upon Thames KT2 5TW |
Location
| Registered Address | 60 Shortlands Road Kingston Upon Thames Surrey KT2 6HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicola Garner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 20 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 20 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 20 January |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 24 January 2024 | Director's details changed for Nicola Garner on 31 August 2023 (2 pages) |
| 3 November 2023 | Accounts for a dormant company made up to 20 January 2023 (2 pages) |
| 8 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 20 January 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 20 January 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 20 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 20 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 20 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 20 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 20 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 20 January 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 20 January 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Nicola Garner on 1 June 2014 (2 pages) |
| 8 February 2016 | Director's details changed for Nicola Garner on 1 June 2014 (2 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 4 October 2015 | Accounts for a dormant company made up to 20 January 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 20 January 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 November 2014 | Accounts for a dormant company made up to 20 January 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from Ground Floor 38 Deronda Road London SE24 9BG to 60 Shortlands Road Kingston upon Thames Surrey KT2 6HE on 17 November 2014 (1 page) |
| 17 November 2014 | Accounts for a dormant company made up to 20 January 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from Ground Floor 38 Deronda Road London SE24 9BG to 60 Shortlands Road Kingston upon Thames Surrey KT2 6HE on 17 November 2014 (1 page) |
| 20 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 19 November 2013 | Accounts for a dormant company made up to 20 January 2013 (2 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 20 January 2013 (2 pages) |
| 15 August 2013 | Previous accounting period shortened from 31 January 2013 to 20 January 2013 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 31 January 2013 to 20 January 2013 (1 page) |
| 27 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 20 January 2012 | Incorporation (36 pages) |
| 20 January 2012 | Incorporation (36 pages) |