Net Root Limited

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General information

Name:

Net Root Ltd

Office Address:

2nd Floor 39 Ludgate Hill EC4M 7JN London

Number: 04653539

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Net Root Limited with the registration number 04653539 has been in this business field for twenty one years. This Private Limited Company can be reached at 2nd Floor, 39 Ludgate Hill in London and their area code is EC4M 7JN. The enterprise's classified under the NACE and SIC code 62020 - Information technology consultancy activities. The business most recent filed accounts documents describe the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-07-13.

Considering the following firm's magnitude, it was vital to formally appoint further directors: Dane B. and Fraser W. who have been working together since 2018 to promote the success of the following business. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Fraser W., who was appointed by the following business in October 2013.

Fraser W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dane B.

Role: Director

Appointed: 05 January 2018

Latest update: 24 March 2024

Fraser W.

Role: Director

Appointed: 16 June 2014

Latest update: 24 March 2024

Fraser W.

Role: Secretary

Appointed: 14 October 2013

Latest update: 24 March 2024

People with significant control

Fraser W.
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Northernstar Uk Holdings Limited
Address: 6-8 Colne Road, Twickenham, TW1 4JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11368522
Notified on 10 July 2018
Ceased on 1 July 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Office 365 Ltd
Address: 6 Colne Road, Twickenham, TW1 4JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07492428
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 July 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 July 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 29 July 2015
Date Approval Accounts 29 July 2015
Annual Accounts 27 July 2016
Date Approval Accounts 27 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Korus House 6-8 Colne Road

Post code:

TW1 4JR

City / Town:

Twickenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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