ROOTSOL LTD
Overview
| Company Name | ROOTSOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06511053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOTSOL LTD?
- Business and domestic software development (62012) / Information and communication
Where is ROOTSOL LTD located?
| Registered Office Address | York Hub Popeshead Court Offices Peter Lane YO1 8SU York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOTSOL LTD?
| Company Name | From | Until |
|---|---|---|
| ROOT COMMERCE LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for ROOTSOL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ROOTSOL LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for ROOTSOL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended micro company accounts made up to Feb 29, 2024 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Notification of Louise Gamester as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Simon Gamester as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Miss Louise Coney on Apr 03, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ROOTSOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMESTER, Louise | Secretary | Popeshead Court Offices Peter Lane YO1 8SU York York Hub North Yorkshire United Kingdom | British | 127967720003 | ||||||
| GAMESTER, Simon | Director | Popeshead Court Offices Peter Lane YO1 8SU York York Hub North Yorkshire United Kingdom | England | British | It Consultant | 127967710003 | ||||
| PEMEX SERVICES LIMITED | Secretary | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 | |||||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 |
Who are the persons with significant control of ROOTSOL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Gamester | Feb 01, 2018 | Popeshead Court Offices Peter Lane YO1 8SU York York Hub North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Gamester | Apr 06, 2016 | Popeshead Court Offices Peter Lane YO1 8SU York York Hub North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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