This company is commonly known as Rootsquared Ltd. The company was founded 7 years ago and was given the registration number 10569802. The firm's registered office is in COOKHAM DEAN. You can find them at Over Dean, Bigfrith Lane, Cookham Dean, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | ROOTSQUARED LTD |
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Company Number | : | 10569802 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2017 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Over Dean, Bigfrith Lane, Cookham Dean, Berkshire, England, SL6 9PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Over Dean, Bigfrith Lane, Cookham Dean, England, SL6 9PH | Director | 01 February 2022 | Active |
Over Dean, Bigfrith Lane, Cookham Dean, England, SL6 9PH | Director | 18 January 2017 | Active |
63, Woodlark Road, Cambridge, England, CB3 0HT | Director | 18 January 2017 | Active |
6 Red Gauntlet, Finchampstead, Wokingham, United Kingdom, RG40 4XH | Director | 18 January 2017 | Active |
Mr David Ward | ||
Notified on | : | 01 February 2022 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Over Dean, Bigfrith Lane, Cookham Dean, England, SL6 9PH |
Nature of control | : |
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Mr Ian Michael Bamford | ||
Notified on | : | 18 January 2017 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 63, Woodlark Road, Cambridge, England, CB3 0HT |
Nature of control | : |
|
Mr Richard Keith Gibbs | ||
Notified on | : | 18 January 2017 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6 Red Gauntlet, Finchampstead, Wokingham, United Kingdom, RG40 4XH |
Nature of control | : |
|
Mr Peter Colin Ward | ||
Notified on | : | 18 January 2017 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Over Dean, Bigfrith Lane, Cookham Dean, England, SL6 9PH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-10 | Capital | Capital alter shares subdivision. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2020-07-08 | Capital | Capital statement capital company with date currency figure. | Download |
2020-07-08 | Resolution | Resolution. | Download |
2020-07-08 | Capital | Legacy. | Download |
2020-07-08 | Insolvency | Legacy. | Download |
2020-04-30 | Officers | Termination director company with name termination date. | Download |
2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
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