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ROOT DIGITAL LTD - International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
Company Information
- Company registration number
- 04595394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 24 Holborn Viaduct
- London
- EC1A 2BN
- United Kingdom International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom UK
Management
- Managing Directors
- KINGMAN, Darren Thomas
- KINGMAN, Fiona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-20
- Age Of Company 2002-11-20 21 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Anthony Lawrence Kingman
- -
- Mr Darren Thomas Kingman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARREN KINGMAN LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-05-31
- Last Date: 2020-05-17
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ROOT DIGITAL LTD Company Description
- ROOT DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 04595394. Its current trading status is "live". It was registered 2002-11-20. It was previously called DARREN KINGMAN LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-19.It can be contacted at International House .
Get ROOT DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Root Digital Ltd - International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
- 2002-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROOT DIGITAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-06) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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change-account-reference-date-company-current-extended (2018-05-09) - AA01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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change-to-a-person-with-significant-control (2018-05-17) - PSC04
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resolution (2018-05-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-17) - CS01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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capital-allotment-shares (2018-05-09) - SH01
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-dormant (2016-07-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-director-company-with-change-date (2015-02-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-14) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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accounts-with-accounts-type-dormant (2013-01-25) - AA
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-dormant (2009-07-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-10) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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legacy (2006-02-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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certificate-change-of-name-company (2004-06-02) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-17) - 287
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legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 288b
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incorporation-company (2002-11-20) - NEWINC