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ROOT ONE LIMITED

ROOT ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROOT ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROOT ONE LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROOT ONE LIMITED located?

    Registered Office Address
    High Road
    Brightwell Cum Sotwell
    OX10 0PT Wallingford
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOT ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBERBLUE LTDApr 18, 2001Apr 18, 2001

    What are the latest accounts for ROOT ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROOT ONE LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for ROOT ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jeremy Alexander Rothwell Brudenell as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Change of details for Mr Jeremy Alexander Rothwell Brudenell as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

    Notification of Elizabeth Sarah Brudenell as a person with significant control on Aug 18, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of ROOT ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, John Bernard
    7 Henwick Close
    Henwick
    RG18 9EW Newbury
    Berkshire
    		Secretary
    7 Henwick Close
    Henwick
    RG18 9EW Newbury
    Berkshire
    		British5777950001
    BRUDENELL, Jeremy Alexander Rothwell
    High Road
    Brightwell Cum Sotwell
    OX10 0PT Wallingford
    Oxon
    		Director
    High Road
    Brightwell Cum Sotwell
    OX10 0PT Wallingford
    Oxon
    		EnglandBritish44491850003
    BRUDENELL, Jeremy Alexander Rothwell
    Parsons Piece
    Roke
    OX10 6JG Wallingford
    Oxfordshire
    		Secretary
    Parsons Piece
    Roke
    OX10 6JG Wallingford
    Oxfordshire
    		British44491850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    NUMERICA SECRETARIES LIMITED
    66 Wigmore Street
    W1U 2HQ London
    		Secretary
    66 Wigmore Street
    W1U 2HQ London
    		72462860004
    BENTLEY, Keven Arthur
    Burrow Farm Cottages
    Hambleden
    RG9 6LX Henley On Thames
    Oxfordshire
    		Director
    Burrow Farm Cottages
    Hambleden
    RG9 6LX Henley On Thames
    Oxfordshire
    		EnglandBritish76247680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOT ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Sarah Brudenell
    High Road
    Brightwell Cum Sotwell
    OX10 0PT Wallingford
    Oxon
    		Aug 18, 2021
    High Road
    Brightwell Cum Sotwell
    OX10 0PT Wallingford
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Alexander Rothwell Brudenell
    High Road
    Brightwell-Cum-Sotwell
    OX10 0PT Wallingford
    Root One Ltd
    England
    		Apr 07, 2016
    High Road
    Brightwell-Cum-Sotwell
    OX10 0PT Wallingford
    Root One Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0