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Rethink Digital Gurus Ltd

Rethink Digital Gurus Ltd is an active company incorporated on 13 January 2012 with the registered office located in Bristol, Bristol. Rethink Digital Gurus Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07909721
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Talent International Uk, The Quorum
Bond Street South
Bristol
BS1 3AE
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was , 7th Floor 9 Colmore Row, Birmingham, B3 2BJ, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Australian • Lives in Australia • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1966
Director • Emea Chief Executive Officer • British • Lives in England • Born in Jul 1966
Director • Australian • Lives in Australia • Born in Sep 1956
Talent International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent International (UK) Limited
Darren Wells and Kenneth Boyle are mutual people.
Active
Tourism For ALL UK
Kenneth Boyle is a mutual person.
Active
Challenge-Trg Skills Limited
Darren Wells is a mutual person.
Active
Peopleplus Group Limited
Kenneth Boyle is a mutual person.
Active
It Consulting Services Global UK Limited
Darren Wells is a mutual person.
Active
CTRG Limited
Darren Wells is a mutual person.
Active
Talent Engage Limited
Darren Wells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£989K
Increased by £988.89K (+890891%)
Turnover
£32.1M
Increased by £31.35M (+4172%)
Employees
65
Increased by 64 (+6400%)
Total Assets
£18.63M
Increased by £18.26M (+4946%)
Total Liabilities
-£18.34M
Increased by £17.86M (+3724%)
Net Assets
£298K
Increased by £408.18K (-370%)
Debt Ratio (%)
98%
Decreased by 31.44% (-24%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 12 Aug 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Mr Kenneth Boyle Appointed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Talent International (Uk) Limited (PSC) Details Changed
8 Months Ago on 11 Dec 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Registration of charge 079097210005, created on 4 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Kenneth Boyle as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Talent International (Uk) Limited as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from , 7th Floor 9 Colmore Row, Birmingham, B3 2BJ, England to C/O Talent International Uk, the Quorum Bond Street South Bristol BS1 3AE on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Registration of charge 079097210004, created on 22 July 2024
Submitted on 22 Jul 2024
Satisfaction of charge 079097210003 in full
Submitted on 18 Jul 2024
Certificate of change of name
Submitted on 17 Jul 2024
Repayment History
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