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ROOT FIFTY TWO LIMITED

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

This company is commonly known as Root Fifty Two Limited. The company was founded 15 years ago and was given the registration number 06681329. The firm's registered office is in BURNLEY. You can find them at 112b -113 Business First Centre, Empire Way, Liverpool Road, Burnley, Lancashire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ROOT FIFTY TWO LIMITED
Company Number:06681329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:112b -113 Business First Centre, Empire Way, Liverpool Road, Burnley, Lancashire, England, BB12 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, Business First Centre, Liverpool Road, Burnley, England, BB12 6HH

Secretary26 August 2008Active
Unit 7, Slater Terrace, Burnley, England, BB11 1BU

Director26 October 2014Active
Unit 7, Slater Terrace, Burnley, England, BB11 1BU

Director26 August 2008Active

People with Significant Control

Mrs Kimberley Anne Thompson
Notified on:09 September 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Unit 7, Slater Terrace, Burnley, England, BB11 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

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

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-10-26Officers

Appoint person director company with name date.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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