Company number 09014879
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Second filing of the annual return made up to 2 May 2016; Second filing of the annual return made up to 2 May 2015. The most likely internet sites of RETH!NK LABS LIMITED are www.rethnklabs.co.uk, and www.reth-nk-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reth Nk Labs Limited is a Private Limited Company.
The company registration number is 09014879. Reth Nk Labs Limited has been working since 28 April 2014.
The present status of the company is Active. The registered address of Reth Nk Labs Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. STRIEBEL, Julian is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 28 October 2016
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 28 October 2016
Appointed Date: 12 January 2015
Persons With Significant Control
Sched Concepts Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
RETH!NK LABS LIMITED Events
04 May 2017
Confirmation statement made on 2 May 2017 with updates
10 Apr 2017
Second filing of the annual return made up to 2 May 2016
08 Mar 2017
Second filing of the annual return made up to 2 May 2015
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
28 Oct 2016
Director's details changed for Mr Julian Striebel on 28 October 2016
...
... and 6 more events
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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ANNOTATION
Clarification a second filed AR01 was registered on 08/03/2017
04 Feb 2015
Appointment of Go Ahead Service Limited as a secretary on 12 January 2015
04 Feb 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 69 Great Hampton Street Birmingham B18 6EW on 4 February 2015
02 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
28 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)