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ROOT CONSTRUCTION LIMITED

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

This company is commonly known as Root Construction Limited. The company was founded 18 years ago and was given the registration number 05568848. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROOT CONSTRUCTION LIMITED
Company Number:05568848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Wingate Square, London, England, SW4 0AF

Secretary20 September 2005Active
67, Wingate Square, London, England, SW4 0AF

Director20 September 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 September 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 September 2005Active

People with Significant Control

Mr Marius Suratkevicius
Notified on:20 September 2016
Status:Active
Date of birth:April 1976
Nationality:Lithuanian
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-03-01Officers

Change person secretary company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts amended with accounts type total exemption small.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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