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Rethinkx (UK) Limited

Rethinkx (UK) Limited is an active company incorporated on 28 August 2019 with the registered office located in London, Greater London. Rethinkx (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12178641
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Grosvenor Street
London
W1K 3JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1971
Director • Consultant • British,american • Lives in United States • Born in Aug 1964
Director • Ceo • New Zealander • Lives in New Zealand • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Ashley Arbib is a mutual person.
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Thamesis Limited
Mr James Ashley Arbib is a mutual person.
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Thamesis Trustees Limited
Mr James Ashley Arbib is a mutual person.
Active
Hestmoor Limited
Mr James Ashley Arbib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£21.44K
Increased by £10.95K (+105%)
Total Liabilities
-£21K
Increased by £10.9K (+108%)
Net Assets
£441
Increased by £54 (+14%)
Debt Ratio (%)
98%
Increased by 1.63% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Richard Gill Resigned
5 Months Ago on 20 May 2025
Mr Uzair Ahmed Niazi Appointed
5 Months Ago on 20 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Richard Gill Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Nicholas Gary Mumford Appointed
1 Year 6 Months Ago on 2 May 2024
James Matthew Whittaker Resigned
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Uzair Ahmed Niazi as a director on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Richard Gill as a director on 20 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 6 Sep 2024
Appointment of Mr Richard Gill as a director on 31 May 2024
Submitted on 1 Jul 2024
Appointment of Mr Nicholas Gary Mumford as a secretary on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of James Matthew Whittaker as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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