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ROOT DIGITAL LTD

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

This company is commonly known as Root Digital Ltd. The company was founded 22 years ago and was given the registration number 04595394. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROOT DIGITAL LTD
Company Number:04595394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Fashoda Road, Bromley, England, BR2 9RE

Director09 May 2018Active
29, Bradgate Road, Catford, London, England, SE6 4TT

Director12 November 2018Active
214 Burnt Ash Lane, Bromley, BR1 5BS

Secretary20 November 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 November 2002Active
26, Broadheath Drive, Chislehurst, England, BR7 6EH

Director20 November 2002Active
19, Mortimer Street, Herne Bay, England, CT6 5PJ

Director14 November 2013Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mr Darren Thomas Kingman
Notified on:16 May 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:43, Fashoda Road, Bromley, England, BR2 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Thomas Kingman
Notified on:01 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:43, Fashoda Road, Bromley, England, BR2 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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