General information

Name:

Roots Five Limited

Office Address:

7 St John Street NG18 1QH Mansfield

Number: 12787309

Incorporation date: 2020-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roots Five Ltd can be gotten hold of in 7 St John Street, in Mansfield. The firm zip code is NG18 1QH. Roots Five has existed in this business since the company was registered on 2020-08-03. The firm Companies House Registration Number is 12787309. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-08-31 is the last time when the accounts were reported.

Considering this company's number of employees, it became imperative to formally appoint more directors: Katarzyna L. and Damian L. who have been working together since January 2023 to exercise independent judgement of this limited company.

Executives who control the firm include: Damian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katarzyna L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Katarzyna L.

Role: Director

Appointed: 31 January 2023

Latest update: 12 February 2024

Damian L.

Role: Director

Appointed: 31 January 2023

Latest update: 12 February 2024

People with significant control

Damian L.
Notified on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katarzyna L.
Notified on 31 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lukasz K.
Notified on 8 August 2020
Ceased on 28 February 2023
Nature of control:
substantial control or influence
Krzysztof K.
Notified on 8 August 2020
Ceased on 28 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 127873090001 in full (MR04)
filed on: 6th, April 2023
mortgage
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
Company Age

Closest Companies - by postcode