ROOTED ARCHITECTURE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ROOTED ARCHITECTURE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ROOTED ARCHITECTURE LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ROOTED ARCHITECTURE LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07179624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ROOTED ARCHITECTURE LIMITED - WEYBRIDGE
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TONJA SABINA SCOTT | Sep 1977 | Swiss | Director | 2010-03-05 | CURRENT |
| MR JEREMY ANDREW SCOTT | Apr 1978 | British | Director | 2010-03-05 | CURRENT |
| MS LAI CHUN CLATTER LAUENER | Nov 1953 | Swiss | Director | 2010-03-05 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lai Chun Clatter Lauener | 2016-04-06 - 2024-03-05 | 11/1953 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Andrew Scott | 2016-04-06 | 4/1978 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Tonja Sabina Scott | 2016-04-06 | 9/1977 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2024-01-12 | 30-09-2023 | £85,702 Cash £5,715,720 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2022-11-24 | 30-09-2022 | £84,486 Cash £2,118,472 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2022-03-22 | 30-09-2021 | £66,455 Cash £1,915,313 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2020-12-01 | 30-09-2020 | £157,637 Cash £1,707,795 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2020-05-27 | 30-09-2019 | £3,096 Cash £1,468,872 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2019-02-16 | 30-09-2018 | £31,981 Cash £-48,369 equity |
| ROOTED_ARCHITECTURE_LIMIT - Accounts | 2018-03-22 | 30-09-2017 | £14,373 Cash |