This company is commonly known as Root 6 Limited. The company was founded 26 years ago and was given the registration number 03433253. The firm's registered office is in NOTTINGHAM. You can find them at C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ROOT 6 LIMITED |
|---|---|---|
| Company Number | : | 03433253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1997 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, England, NG7 7JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | Director | 16 June 2021 | Active |
| Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | Director | 10 February 2017 | Active |
| Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | Director | 01 March 2018 | Active |
| Southville, Water End Road Potten End, Berkhamsted, HP4 2SG | Secretary | 03 October 1997 | Active |
| 4 Wardour Mews, London, W1F 8AJ | Secretary | 03 February 2012 | Active |
| 5 Heathfield Close, Binfield Heath, Henley, RG9 4DS | Secretary | 26 September 2007 | Active |
| 5 Heathfield Close, Binfield Heath, Henley, RG9 4DS | Secretary | 11 September 2006 | Active |
| 5 Heathfield Close, Binfield Heath, Henley, RG9 4DS | Secretary | 29 August 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 1997 | Active |
| C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA | Director | 10 February 2017 | Active |
| Southville, Water End Road Potten End, Berkhamsted, HP4 2SG | Director | 03 October 1997 | Active |
| C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA | Director | 25 September 2019 | Active |
| 15 Springhill Road, Goring On Thames, Reading, RG8 0BY | Director | 07 October 1997 | Active |
| Lych Gate Peppard Lane, Henley On Thames, RG9 1LY | Director | 25 June 1998 | Active |
| 58, Senga Road, Hackbridge, United Kingdom, SM6 7BQ | Director | 01 April 2008 | Active |
| 28 Poplar Walk, Herne Hill, London, SE24 0BU | Director | 03 October 1997 | Active |
| 5 Heathfield Close, Binfield Heath, Henley, RG9 4DS | Director | 13 November 2003 | Active |
| 44, Bunwell Street, Bunwell, Norwich, United Kingdom, NR16 1NA | Director | 07 October 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 September 1997 | Active |
| Root 6 Holdings Limited | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA |
| Nature of control | : |
|
| Mr Rupert Henry Christian Watson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA |
| Nature of control | : |
|
| Mr Graham Mcguinness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA |
| Nature of control | : |
|
| Mr William Marcus Hume-Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-08-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-04 | Capital | Legacy. | Download |
| 2021-11-04 | Insolvency | Legacy. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.