Company number 09672567
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 6 23 NEW BROADWAY, LONDON, ENGLAND, W5 5AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of ROOT NETWORK CONSULTING LTD are www.rootnetworkconsulting.co.uk, and www.root-network-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Network Consulting Ltd is a Private Limited Company.
The company registration number is 09672567. Root Network Consulting Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of Root Network Consulting Ltd is 6 23 New Broadway London England W5 5aw. . YAMAFUJI, Mie is a Secretary of the company. MARCO, Iban is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Iban Marco
Notified on: 17 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
ROOT NETWORK CONSULTING LTD Events
20 Apr 2017
Confirmation statement made on 17 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Director's details changed for Mr Iban Marco on 17 February 2016
17 Feb 2016
Secretary's details changed for Mrs Mie Yamafuji on 17 February 2016
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... and 0 more events
17 Feb 2016
Registered office address changed from 6, 23 New Broadway W55AW London United Kingdom to 6 23 New Broadway London W5 5AW on 17 February 2016
16 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 6, 23 New Broadway W55AW London on 16 November 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
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Model articles adopted