General information

Name:

Mr Root Ltd

Office Address:

3 Ruskin Gardens Ealing W5 1NZ London

Number: 03468031

Incorporation date: 1997-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 03468031. The firm was established in the year 1997. The main office of this firm is situated at 3 Ruskin Gardens Ealing. The area code is W5 1NZ. The firm's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Saturday 31st December 2022 is the last time account status updates were reported.

Nigel R. is this particular firm's single managing director, that was appointed twenty seven years ago. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Prunella S., who joined this firm in 1997.

Executives with significant control over the firm are: Nigel R. owns 1/2 or less of company shares. Prunella S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Prunella S.

Role: Secretary

Appointed: 21 November 1997

Latest update: 16 February 2024

Nigel R.

Role: Director

Appointed: 21 November 1997

Latest update: 16 February 2024

People with significant control

Nigel R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Prunella S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
26
Company Age

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