Rethink Constructions Ltd (reg no 07856197) is a private limited company legally formed on 2011-11-22. This enterprise is situated at 4 Pakenham Close, Balham Park Road, London SW12 8EH. Rethink Constructions Ltd is operating under Standard Industrial Classification: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Rethink Constructions Ltd
Number 07856197
Date of Incorporation: 2011-11-22
End of financial year: 30 November
Address: 4 Pakenham Close, Balham Park Road, London, SW12 8EH
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

As for the 1 managing director that can be found in the above-mentioned business, we can name: Rafal P. (appointed on 22 November 2011). The Companies House lists 2 persons of significant control, namely: Monika P. owns 1/2 or less of shares, 1/2 or less of voting rights, Rafal P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 8,604 23,241 14,604 28,219 14,576 17,294 6,210 27,197 29,754 51,761 104,828
Fixed Assets 266 199 132 918 14,248 9,559 4,870 183 1,031 876 721
Total Assets Less Current Liabilities -2,399 19,952 12,883 14,327 16,479 5,875 511 6,960 14,900 22,641 65,306
Number Shares Allotted 100 100 - - - - - - - - -
Shareholder Funds -2,399 12,185 11,230 14,327 5,593 - - - - - -
Tangible Fixed Assets 266 199 132 918 14,248 - - - - - -

People with significant control

Monika P.
26 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rafal P.
22 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

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