ROOT DIGITAL LTD
INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON EC1A 2BN- Active
- Private Limited Company
- Company No. 04595394
- Last Updated: 01 Mar 2024
Company Profile
ROOT DIGITAL LTD was incorporated on Wednesday, November 20, 2002 as a Private Limited Company with registered address in LONDON. ROOT DIGITAL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 3 months and 3 days.
| Name | ROOT DIGITAL LTD |
|---|---|
| Company number | 04595394 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Thomas Kingman Nationality: British |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Thomas Kingman Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, May 17, 2018
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against ROOT DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOT DIGITAL LTD | 20 Nov 2002 |
| SURVEYING DIRECT SERVICES LIMITED | 02 Jun 2004 |
| BUILD DIRECT SERVICES LTD | 16 May 2018 |
| DARREN KINGMAN LIMITED | 18 Mar 2019 |