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Home > England & Wales Companies > RETHINK DIGITAL GURUS LTD
Company Information for

RETHINK DIGITAL GURUS LTD

C/O TALENT INTERNATIONAL UK, THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
Company Registration Number
07909721
Private Limited Company
Active

Company Overview

About Rethink Digital Gurus Ltd
RETHINK DIGITAL GURUS LTD was founded on 2012-01-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Rethink Digital Gurus Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RETHINK DIGITAL GURUS LTD
 
Legal Registered Office
C/O TALENT INTERNATIONAL UK, THE QUORUM
BOND STREET SOUTH
BRISTOL
BS1 3AE
Other companies in W1U
 
Previous Names
TALENT OUTSOURCING SOLUTIONS LIMITED17/07/2024
TALENT INTERNATIONAL CITY LIMITED05/11/2014
TALENT INTERNATIONAL (UK) LIMITED07/05/2014
Filing Information
Company Number 07909721
Company ID Number 07909721
Date formed 2012-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB141274733  
Last Datalog update: 2024-11-05 10:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHINK DIGITAL GURUS LTD
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Company Officers of RETHINK DIGITAL GURUS LTD

Current Directors
Officer Role Date Appointed
PATRICK MARTIN DUNDON
 Company Secretary 2014-04-04
JONATHAN RUSSELL BUTTERFIELD
 Director 2014-05-08
PATRICK MARTIN DUNDON
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW TUNNICLIFF
 Director 2014-11-03 2015-04-24
MARK NIELSEN
 Company Secretary 2013-04-05 2014-05-08
RICHARD WILLIAM EARL
 Director 2012-01-13 2014-05-08
GEOFFREY MARTYN NESBITT
 Company Secretary 2012-01-13 2013-04-05
GEOFFREY MARTYN NESBITT
 Director 2012-01-13 2013-04-05
ANDREW SIMON DAVIS
 Director 2012-01-13 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RUSSELL BUTTERFIELD TALENT ENGAGE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JONATHAN RUSSELL BUTTERFIELD IT CONSULTING SERVICES GLOBAL UK LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JONATHAN RUSSELL BUTTERFIELD HUNTER CHARLES LIMITED Director 2014-01-31 CURRENT 2013-03-08 Dissolved 2015-11-17
JONATHAN RUSSELL BUTTERFIELD TALENT INTERNATIONAL (UK) LIMITED Director 2013-12-05 CURRENT 2013-10-11 Active
JONATHAN RUSSELL BUTTERFIELD BEXHAM CONSULTANTS LIMITED Director 2003-05-28 CURRENT 2003-01-30 Active
PATRICK MARTIN DUNDON TALENT ENGAGE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
PATRICK MARTIN DUNDON POPULO CONSULTING LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
PATRICK MARTIN DUNDON IT WORKS RESOURCE GROUP LIMITED Director 2014-07-18 CURRENT 2013-07-31 Liquidation
PATRICK MARTIN DUNDON IT CONSULTING SERVICES GLOBAL UK LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
PATRICK MARTIN DUNDON HUNTER CHARLES LIMITED Director 2014-01-31 CURRENT 2013-03-08 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Change of details for Talent International (Uk) Limited as a person with significant control on 2024-12-11
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM 7th Floor 9 Colmore Row Birmingham B3 2BJ England
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM , 7th Floor 9 Colmore Row, Birmingham, B3 2BJ, England
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22REGISTRATION OF A CHARGE / CHARGE CODE 079097210004
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079097210003
2024-07-17Company name changed talent outsourcing solutions LIMITED\certificate issued on 17/07/24
2024-03-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-05-26Current accounting period extended from 30/06/23 TO 31/12/23
2023-05-26APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN DUNDON
2023-05-26Termination of appointment of Patrick Martin Dundon on 2023-05-26
2023-05-26DIRECTOR APPOINTED JANE CANNING HUSSEY
2023-05-26Appointment of Jane Canning Hussey as company secretary on 2023-05-26
2023-05-26DIRECTOR APPOINTED RUSSELL ALASDAIR LESLIE
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-17Change of details for Talent International (Uk) Limited as a person with significant control on 2023-03-16
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 134 Edmund Street Birmingham B3 2ES
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM , 134 Edmund Street, Birmingham, B3 2ES
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-17AP01DIRECTOR APPOINTED MR DARREN WELLS
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL BUTTERFIELD
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079097210002
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079097210003
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-29AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 1 Georges Square Bristol BS1 6BA
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079097210001
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079097210002
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW TUNNICLIFF
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN DUNDON / 06/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL BUTTERFIELD / 06/03/2015
2015-03-06CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK MARTIN DUNDON on 2015-03-06
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW TUNNICLIFF / 06/03/2015
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079097210001
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 55 Baker Street London W1U 7EU
2014-12-04REGISTERED OFFICE CHANGED ON 04/12/14 FROM , 55 Baker Street, London, W1U 7EU
2014-11-12AP01DIRECTOR APPOINTED MR IAN ANDREW TUNNICLIFF
2014-11-05RES15CHANGE OF NAME 04/11/2014
2014-11-05CERTNMCompany name changed talent international city LIMITED\certificate issued on 05/11/14
2014-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-19AP03SECRETARY APPOINTED PATRICK MARTIN DUNDON
2014-05-19AP01DIRECTOR APPOINTED MR PATRICK MARTIN DUNDON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EARL
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY MARK NIELSEN
2014-05-13AP01DIRECTOR APPOINTED JONATHAN RUSSELL BUTTERFIELD
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-13SH0108/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-07RES15CHANGE OF NAME 23/04/2014
2014-05-07CERTNMCOMPANY NAME CHANGED TALENT INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 07/05/14
2014-05-01RES15CHANGE OF NAME 23/04/2014
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-11AR0113/01/14 FULL LIST
2014-04-11AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-12AP03SECRETARY APPOINTED MR MARK NIELSEN
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NESBITT
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY NESBITT
2013-02-13AAFULL ACCOUNTS MADE UP TO 01/07/12
2013-02-08AA01PREVSHO FROM 31/01/2013 TO 30/06/2012
2013-01-15AR0113/01/13 FULL LIST
2013-01-15AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-09-18RES01ADOPT ARTICLES 13/01/2012
2012-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-01-16AD02SAIL ADDRESS CREATED
2012-01-16AP03SECRETARY APPOINTED GEOFFREY MARTYN NESBITT
2012-01-16AP01DIRECTOR APPOINTED GEOFFREY MARTYN NESBITT
2012-01-16AP01DIRECTOR APPOINTED RICHARD WILLIAM EARL
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RETHINK DIGITAL GURUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETHINK DIGITAL GURUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RETHINK DIGITAL GURUS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETHINK DIGITAL GURUS LTD

Intangible Assets
Patents
We have not found any records of RETHINK DIGITAL GURUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETHINK DIGITAL GURUS LTD
Trademarks
We have not found any records of RETHINK DIGITAL GURUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETHINK DIGITAL GURUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RETHINK DIGITAL GURUS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RETHINK DIGITAL GURUS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETHINK DIGITAL GURUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETHINK DIGITAL GURUS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS1 3AE