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ROOT CORPORATE LIMITED

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

This company is commonly known as Root Corporate Limited. The company was founded 7 years ago and was given the registration number 10229875. The firm's registered office is in FITZROVIA. You can find them at 5th Floor, 104 Oxford Street, Fitzrovia, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROOT CORPORATE LIMITED
Company Number:10229875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 104 Oxford Street, Fitzrovia, London, United Kingdom, W1D 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 104 Oxford Street, Fitzrovia, United Kingdom, W1D 1LP

Director14 June 2016Active
1st Floor, 104 Oxford Street, Fitzrovia, United Kingdom, W1D 1LP

Director01 June 2018Active

People with Significant Control

Mr Derek Davidson Fraser
Notified on:02 March 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 104 Oxford Street, Fitzrovia, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Spencer Cushion
Notified on:14 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 104 Oxford Street, Fitzrovia, United Kingdom, W1D 1LP
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 (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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-01-04Address

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

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person director company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-08Address

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

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-18Persons with significant control

Notification of a person with significant control.

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2018-06-08Officers

Appoint person director company with name date.

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2018-04-03Capital

Capital allotment shares.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-14Incorporation

Incorporation company.

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