RETHINK PROFESSIONAL SOLUTIONS LTD

Q: What is the latest filing for RETHINK PROFESSIONAL SOLUTIONS LTD?

The latest filing was on 21/04/2026: **First Gazette** notice for voluntary strike-off.

Key Data

Status

Active

Company No.

03307999

Incorporation date

27/01/1997

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2026

Application to strike the company off the register

View PDF (3 pages)

04/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

11/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

11/12/2025

Statement by Directors

View PDF (1 pages)

11/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Statement of capital on 2025-12-11

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

15/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

31/01/2025

Termination of appointment of Daniel Oliver Prince as a director on 2025-01-31

View PDF (1 pages)

24/12/2024

Satisfaction of charge 033079990003 in full

View PDF (4 pages)

24/12/2024

Satisfaction of charge 033079990002 in full

View PDF (4 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/08/2024

Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-28

View PDF (1 pages)

29/08/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-28

View PDF (2 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

18/06/2024

Termination of appointment of Andrew James Galbraith as a director on 2024-06-10

View PDF (1 pages)

05/03/2024

Cessation of A-Plan Holdings as a person with significant control on 2024-02-26

View PDF (1 pages)

05/03/2024

Notification of Howden Broking Group Limited as a person with significant control on 2024-02-26

View PDF (2 pages)

27/11/2023

Appointment of Mrs Krystyna Ferguson as a secretary on 2023-11-27

View PDF (2 pages)

12/10/2023

Appointment of Mr Andrew Simon Wilson Hall as a director on 2023-10-06

View PDF (2 pages)

02/10/2023

Appointment of Mr Daniel Oliver Prince as a director on 2023-09-22

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Andrew James Galbraith on 2023-09-25

View PDF (2 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

05/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

30/05/2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 2023-05-30

View PDF (1 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

23/05/2023

Termination of appointment of Richard James Easterbrook as a director on 2023-05-23

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Richard James Easterbrook on 2022-11-25

View PDF (2 pages)

21/11/2022

Termination of appointment of Richard Paul Bailey as a director on 2022-11-15

View PDF (1 pages)

21/11/2022

Appointment of Mr Richard James Easterbrook as a director on 2022-11-15

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Sean David Mabbutt as a director on 2022-08-30

View PDF (1 pages)

31/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

11/10/2021

Accounts for a small company made up to 2021-02-28

View PDF (9 pages)

07/10/2021

Registration of charge 033079990003, created on 2021-09-30

View PDF (74 pages)

07/10/2021

Registration of charge 033079990002, created on 2021-10-01

View PDF (66 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (4 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (5 pages)

09/07/2021

Current accounting period shortened from 2022-02-28 to 2021-09-30

View PDF (1 pages)

07/06/2021

Second filing of Confirmation Statement dated 2021-01-21

View PDF (3 pages)

10/02/2021

21/01/21 Statement of Capital gbp 122.36

View PDF (7 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-03-09

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

06/05/2020

Appointment of Mr Richard Paul Bailey as a director on 2020-03-09

View PDF (2 pages)

06/05/2020

Appointment of Mr Sean David Mabbutt as a director on 2020-03-09

View PDF (2 pages)

16/03/2020

Termination of appointment of Sean David Mabbutt as a secretary on 2020-03-09

View PDF (1 pages)

16/03/2020

Previous accounting period shortened from 2020-03-31 to 2020-02-28

View PDF (1 pages)

16/03/2020

Termination of appointment of Sean David Mabbutt as a director on 2020-03-09

View PDF (1 pages)

16/03/2020

Registered office address changed from Park House 4 Sandy Way Grange Park Northampton Northamptonshire NN4 5EJ to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 2020-03-16

View PDF (1 pages)

16/03/2020

Termination of appointment of Richard Paul Bailey as a director on 2020-03-09

View PDF (1 pages)

16/03/2020

Cessation of Sean David Mabbutt as a person with significant control on 2020-03-09

View PDF (1 pages)

16/03/2020

Cessation of Richard Paul Bailey as a person with significant control on 2020-03-09

View PDF (1 pages)

16/03/2020

Notification of A-Plan Holdings as a person with significant control on 2020-03-09

View PDF (2 pages)

16/03/2020

Appointment of Mr Andrew James Galbraith as a director on 2020-03-09

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

20/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

17/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

26/01/2016

Director's details changed for Richard Paul Bailey on 2015-07-01

View PDF (2 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/03/2014

Resolutions

View PDF (1 pages)

06/03/2014

Sub-division of shares on 2014-01-30

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

05/11/2013

Appointment of Mr Mark Paul Thompson as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Mark Thompson as a director

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

16/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

11/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/03/2010

Registered office address changed from Barratt House Kingsthorpe Road Northampton Northamptonshire NN2 6EZ on 2010-03-08

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Sean Mabbutt on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Richard Paul Bailey on 2010-02-01

View PDF (2 pages)

04/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

29/09/2006

Ad 01/04/05-31/03/06 £ si 2@1

View PDF (2 pages)

13/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

08/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

08/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

24/01/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

06/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Ad 01/04/01--------- £ si 2@1

View PDF (2 pages)

17/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Nc inc already adjusted 01/04/01

View PDF (1 pages)

15/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/02/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

01/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

14/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/04/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts made up to 1998-03-31

View PDF (14 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

15/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: 6 west street moulton northampton NN3 7SB

View PDF (1 pages)

12/06/1997

Ad 12/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

07/02/1997

Registered office changed on 07/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

27/01/1997

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£352,723.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/03/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
1.42M
-
0.00
352.72K
-

2021
33
1.42M
-
0.00
352.72K
-

Employees

2021

Employees

33 - *

Net Assets(GBP)

1.42M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

352.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About RETHINK PROFESSIONAL SOLUTIONS LTD

RETHINK PROFESSIONAL SOLUTIONS LTD is an(a) Active company incorporated on 27/01/1997 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of RETHINK PROFESSIONAL SOLUTIONS LTD?

RETHINK PROFESSIONAL SOLUTIONS LTD is currently Active. It was registered on 27/01/1997 .

Where is RETHINK PROFESSIONAL SOLUTIONS LTD located?

RETHINK PROFESSIONAL SOLUTIONS LTD is registered at One Creechurch Place, London EC3A 5AF.

What does RETHINK PROFESSIONAL SOLUTIONS LTD do?

RETHINK PROFESSIONAL SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does RETHINK PROFESSIONAL SOLUTIONS LTD have?

RETHINK PROFESSIONAL SOLUTIONS LTD had 33 employees in 2021.

What is the latest filing for RETHINK PROFESSIONAL SOLUTIONS LTD?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.