Back to search
Rethink Digital Gurus Ltd
07909721
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O TALENT INTERNATIONAL UK, THE QUORUM, BRISTOL, BS1 3AE
Incorporated 13/01/2012
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Darren Wells
director · Since 08/03/2021
EMEA CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 5 other boards
Jane Canning Hussey
director · Since 26/05/2023
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 60
Also on 1 other board
Persons with Significant Control
Talent International (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
The Quorum, Bond Street South, Bristol, BS1 3AE
Reg: 08729262 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 04/07/2025Registered 08/07/2025
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 22/07/2024Registered 22/07/2024Satisfied 09/10/2025
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 05/02/2018Registered 08/02/2018Satisfied 18/07/2024
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 21/10/2016Registered 24/10/2016Satisfied 18/03/2019
Charge
satisfied
GE CAPITAL BANK LIMITED
Created 03/12/2014Registered 06/12/2014Satisfied 04/11/2016