Rethink Constructions Ltd

General information

Name:

Rethink Constructions Limited

Office Address:

4 Pakenham Close Balham Park Road SW12 8EH London

Number: 07856197

Incorporation date: 2011-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rethink Constructions came into being in 2011 as a company enlisted under no 07856197, located at SW12 8EH London at 4 Pakenham Close. The firm has been in business for 13 years and its state is active. This business's declared SIC number is 41202 which stands for Construction of domestic buildings. Rethink Constructions Limited released its latest accounts for the period up to Wed, 30th Nov 2022. The company's most recent annual confirmation statement was submitted on Tue, 22nd Nov 2022.

At the moment, this firm is supervised by just one managing director: Rafal P., who was appointed on 2011-11-22.

Executives who have control over the firm are as follows: Monika P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rafal P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rafal P.

Role: Director

Appointed: 22 November 2011

Latest update: 19 April 2024

People with significant control

Monika P.
Notified on 26 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rafal P.
Notified on 22 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 04 March 2013
Start Date For Period Covered By Report 2011-11-22
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 04 March 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/22 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
12
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