ROOTSQUARED LTD - COOKHAM DEAN
Company Profile | Company Filings |
Overview
ROOTSQUARED LTD is a Private Limited Company from COOKHAM DEAN ENGLAND and has the status: Active.
ROOTSQUARED LTD was incorporated 7 years ago on 18/01/2017 and has the registered number: 10569802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROOTSQUARED LTD was incorporated 7 years ago on 18/01/2017 and has the registered number: 10569802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ROOTSQUARED LTD - COOKHAM DEAN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
OVER DEAN
COOKHAM DEAN
BERKSHIRE
SL6 9PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER COLIN WARD | Dec 1955 | British | Director | 2017-01-18 | CURRENT |
MR DAVID WARD | May 1981 | British | Director | 2022-02-01 | CURRENT |
RICHARD KEITH GIBBS | Oct 1955 | British | Director | 2017-01-18 UNTIL 2020-04-29 | RESIGNED |
MR IAN MICHAEL BAMFORD | Feb 1957 | English | Director | 2017-01-18 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ward | 2022-02-01 | 5/1981 | Cookham Dean Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Ian Michael Bamford | 2017-01-18 - 2022-02-01 | 2/1957 | Cambridge | Ownership of shares 25 to 50 percent |
Mr Richard Keith Gibbs | 2017-01-18 - 2020-04-29 | 10/1955 | Wokingham | Ownership of shares 25 to 50 percent |
Mr Peter Colin Ward | 2017-01-18 | 12/1955 | Cookham Dean Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rootsquared Ltd | 2024-04-12 | 31-01-2024 | £43,634 Cash |
Rootsquared Ltd | 2023-05-24 | 31-01-2023 | £11,784 Cash |
Rootsquared Ltd | 2022-05-27 | 31-01-2022 | £10,009 Cash |
Rootsquared Ltd | 2021-07-01 | 31-01-2021 | £14,689 Cash |
Rootsquared Ltd | 2020-04-08 | 31-01-2020 | £33,033 Cash |
Rootsquared Ltd | 2018-04-05 | 31-01-2018 | £12,546 Cash |