General information

Name:

Rethink121 Limited

Office Address:

The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield

Number: 09969101

Incorporation date: 2016-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rethink121 Ltd has existed in the United Kingdom for eight years. Registered under the number 09969101 in 2016, it is registered at The Old Workshop, Sheffield S11 9PA. Since Wed, 26th Apr 2017 Rethink121 Ltd is no longer under the business name Grabcaster. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. Its most recent filed accounts documents provide detailed information about the period up to 2023/01/31 and the most current confirmation statement was filed on 2023/01/24.

Currently, we have a single director in the company: Antonino C. (since Mon, 25th Jan 2016). Since Mon, 25th Jan 2016 Maria O., had been responsible for a variety of tasks within this specific business till the resignation two years ago. In order to provide support to the directors, this business has been utilizing the skills of Maria O. as a secretary since the appointment on Thu, 4th Feb 2016.

  • Previous company's names
  • Rethink121 Ltd 2017-04-26
  • Grabcaster Ltd 2016-01-25

Financial data based on annual reports

Company staff

Maria O.

Role: Secretary

Appointed: 04 February 2016

Latest update: 2 April 2024

Antonino C.

Role: Secretary

Appointed: 25 January 2016

Latest update: 2 April 2024

Antonino C.

Role: Director

Appointed: 25 January 2016

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Carolina C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonino C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolina C.
Notified on 20 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonino C.
Notified on 24 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria O.
Notified on 24 January 2017
Ceased on 20 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-25
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 24, 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
8
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