| Company Name | Mr Root Limited |
|---|---|
| Director | Nigel Ronald Root |
| Company Status | Active |
| Company Number | 03468031 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nigel Ronald Root |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Ruskin Gardens Ealing London W5 1NZ |
| Secretary Name | Prunella Whitley Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(2 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Ruskin Gardens Ealing London W5 1NZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 3 Ruskin Gardens Ealing London W5 1NZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Nigel Root 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 2 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 31 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Nigel Ronald Root on 19 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Director's details changed for Nigel Ronald Root on 19 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Resolutions
|
| 3 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 15 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 15 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | New director appointed (2 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 19 November 1997 | Incorporation (14 pages) |
| 19 November 1997 | Incorporation (14 pages) |