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Companies House/London/Company profile

RETHINK CONSTRUCTIONS LTD

Active
07856197·incorporated 2011-11-22

RETHINK CONSTRUCTIONS LTD is an active UK private limited company, incorporated on 22 November 2011 at Companies House (number 07856197; OpenRegistry canonical ID GB-07856197-rethink-constructions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-22
Registered Address
4 PAKENHAM CLOSE, BALHAM PARK ROAD, LONDON, SW12 8EH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

RETHINK CONSTRUCTIONS LTD has 1 person with significant control on file:

  • Mr Rafal Palicki born 1976 resident in England, Polish national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Monika Magdalena Palicka born 1978 resident in England, Polish national. Notified 2021-07-26. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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