ROOTSQUARED LTD
OVER DEAN, BIGFRITH LANE, COOKHAM DEAN SL6 9PH- Active
- Private Limited Company
- Company No. 10569802
- Last Updated: 01 Mar 2024
Company Profile
ROOTSQUARED LTD was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in COOKHAM DEAN. ROOTSQUARED LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 5 days.
| Name | ROOTSQUARED LTD |
|---|---|
| Company number | 10569802 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OVER DEAN BIGFRITH LANE COOKHAM DEAN SL6 9PH |
|---|---|
| Country Of Origin | ENGLAND |
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 David Ward Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Michael Bamford Nationality: English |
Dates: Wednesday, January 18, 2017 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Colin Ward Nationality: British |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Keith Gibbs Nationality: British |
Dates: Wednesday, January 18, 2017 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROOTSQUARED LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOTSQUARED LTD | 18 Jan 2017 |