UKBizDB.co.uk

ROOTS BAR AND KITCHEN LTD

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

This company is commonly known as Roots Bar And Kitchen Ltd. The company was founded 10 years ago and was given the registration number 08704387. The firm's registered office is in LONDON. You can find them at 114 Junction Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ROOTS BAR AND KITCHEN LTD
Company Number:08704387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:114 Junction Road, London, England, N19 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338 Regents Park Road, Regents Park Road, London, England, N3 2LN

Director14 October 2021Active
75, Newcombe Rise, West Drayton, England, UB7 8QF

Director20 August 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director24 September 2013Active
114, Junction Road, London, England, N19 5LB

Director22 August 2016Active

People with Significant Control

Mr Marius Neculai Cumei
Notified on:14 November 2021
Status:Active
Date of birth:October 1989
Nationality:Romanian
Country of residence:England
Address:338 Regents Park Road, Regents Park Road, London, England, N3 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Marinela Isaku
Notified on:22 August 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:14, Elm Road, Chessington, England, KT9 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-05-31Gazette

Gazette filings brought up to date.

Download
2022-05-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Address

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

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Officers

Appoint person director company with name date.

Download
2021-11-14Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Change account reference date company previous shortened.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Officers

Change person director company with change date.

Download
2017-08-02Address

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

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.