UKBizDB.co.uk

ROOT THREE LIMITED

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

This company is commonly known as Root Three Limited. The company was founded 6 years ago and was given the registration number 11034118. The firm's registered office is in LONDON. You can find them at 92 Elfindale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROOT THREE LIMITED
Company Number:11034118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92 Elfindale Road, London, United Kingdom, SE24 9NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Elfindale Road, London, United Kingdom, SE24 9NW

Director26 October 2017Active
92, Elfindale Road, London, United Kingdom, SE24 9NW

Director26 October 2017Active

People with Significant Control

Noah Smith
Notified on:26 October 2017
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:United Kingdom
Address:92, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hal Smith
Notified on:26 October 2017
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:92, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ethan Smith
Notified on:26 October 2017
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:92, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Smith
Notified on:26 October 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:92, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Significant influence or control
Mr Richard Michael Smith
Notified on:26 October 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:92, Elfindale Road, London, United Kingdom, SE24 9NW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-02Persons with significant control

Notification of a person with significant control.

Download
2017-10-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.