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Rethink Av Limited

Rethink Av Limited is an active company incorporated on 21 February 2022 with the registered office located in Hemel Hempstead, Hertfordshire. Rethink Av Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13930234
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 4 Grovelands
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 72-73 Bartholomew Street Newbury Berkshire RG14 5DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosebery Rheumatology Ltd
Dr Saadia Sasha Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£148K
Increased by £107.93K (+269%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£204.77K
Increased by £60.67K (+42%)
Total Liabilities
-£146.23K
Increased by £53.31K (+57%)
Net Assets
£58.55K
Increased by £7.36K (+14%)
Debt Ratio (%)
71%
Increased by 6.93% (+11%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Dr Saadia Ali (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Change of share class name or designation
Submitted on 26 Sep 2025
Sub-division of shares on 30 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from 72-73 Bartholomew Street Newbury Berkshire RG14 5DU England to Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Dr Saadia Ali as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 72-73 Bartholomew Street Newbury Berkshire RG14 5DU on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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