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RELATIVE ROOTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relative Roots Limited. The company was founded 16 years ago and was given the registration number 06240196. The firm's registered office is in SURREY. You can find them at 45 York Road, Sutton, Surrey, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:RELATIVE ROOTS LIMITED
Company Number:06240196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:45 York Road, Sutton, Surrey, SM2 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 York Road, Sutton, SM2 6HL

Secretary08 May 2007Active
45 York Road, Sutton, SM2 6HL

Director08 May 2007Active

People with Significant Control

Mrs Shane Dorothy Coulson
Notified on:08 May 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:45 York Road, Surrey, SM2 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew John Coulson
Notified on:08 May 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:45 York Road, Surrey, SM2 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type dormant.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-13Accounts

Accounts with accounts type dormant.

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2012-06-03Annual return

Annual return company with made up date full list shareholders.

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