ROOTED LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA

Company number 05176182
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, UNITED KINGDOM, TW10 6UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Third Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015. The most likely internet sites of ROOTED LIMITED are www.rooted.co.uk, and www.rooted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rooted Limited is a Private Limited Company. The company registration number is 05176182. Rooted Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Rooted Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey United Kingdom Tw10 6ua. The company`s financial liabilities are £0.37k. It is £-1.31k against last year. The cash in hand is £3.88k. It is £-14.32k against last year. And the total assets are £66.58k, which is £16.14k against last year. CARPENTER, Stuart David is a Secretary of the company. KENT, Robert Michael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JUST CONTRACTORS LIMITED has been resigned. Director HOPE, Steven Victor has been resigned. The company operates in "Information technology consultancy activities".


rooted Key Finiance

LIABILITIES £0.37k
-79%
CASH £3.88k
-79%
TOTAL ASSETS £66.58k
+31%
All Financial Figures

Current Directors

Secretary
CARPENTER, Stuart David
Appointed Date: 07 August 2008
Director
KENT, Robert Michael
Appointed Date: 21 July 2004
47 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 12 July 2004
Secretary
JUST CONTRACTORS LIMITED
Resigned: 07 August 2008
Appointed Date: 25 May 2005
Director
HOPE, Steven Victor
Resigned: 21 July 2004
Appointed Date: 12 July 2004
53 years old

Persons With Significant Control

Mr Robert Michael Kent
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROOTED LIMITED Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Sep 2015
Registered office address changed from Third Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
01 Sep 2004
Director resigned
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004
Incorporation

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