About

Registered Number: 04595394
Date of Incorporation: 20/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN,

 

Root Digital Ltd was founded on 20 November 2002, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGMAN, Darren Thomas 09 May 2018 - 1
KINGMAN, Fiona 12 November 2018 - 1
KINGMAN, Anthony Lawrence 20 November 2002 10 April 2018 1
KINGMAN, Bryan Antony 14 November 2013 10 April 2018 1
Secretary Name Appointed Resigned Total Appointments
KINGMAN, Ann Kathleen 20 November 2002 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 17 May 2019
AD01 - Change of registered office address 08 April 2019
RESOLUTIONS - N/A 18 March 2019
AP01 - Appointment of director 12 November 2018
CS01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
PSC04 - N/A 17 May 2018
RESOLUTIONS - N/A 16 May 2018
TM01 - Termination of appointment of director 10 May 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AA01 - Change of accounting reference date 09 May 2018
SH01 - Return of Allotment of shares 09 May 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 21 July 2015
AD01 - Change of registered office address 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 13 January 2014
TM02 - Termination of appointment of secretary 14 November 2013
AP01 - Appointment of director 14 November 2013
AD01 - Change of registered office address 14 November 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 14 September 2004
CERTNM - Change of name certificate 02 June 2004
363s - Annual Return 10 December 2003
287 - Change in situation or address of Registered Office 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.