ROOTS ADMIN LTD
Overview
| Company Name | ROOTS ADMIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15208651 |
| 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 ROOTS ADMIN LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ROOTS ADMIN LTD located?
| Registered Office Address | C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOTS ADMIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ROOTS ADMIN LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ROOTS ADMIN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anton Slavchev Stoyanov as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on Jul 07, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Anton Slavchev Stoyanov as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Francis Alexander Phillips as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ibe Akoh as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROOTS ADMIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKOH, Ibe | Director | Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England | England | British | 316958710001 | |||||
| CUMMINS, Jonathan Daniel | Director | Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England | United Kingdom | British | 114548730002 | |||||
| PHILLIPS, Peter Francis Alexander | Director | Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England | England | British | 210417740001 | |||||
| STOYANOV, Anton Slavchev | Director | Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England | Bulgaria | Bulgarian | 316958840001 |
Who are the persons with significant control of ROOTS ADMIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Daniel Cummins | Oct 13, 2023 | Unit 5 Priory Court Priory Estate, Poulton GL7 5JB Cirencester C/O Mca Shepherd Smail Limited Gloucestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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