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Rootstocklabs UK Limited
Rootstocklabs UK Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Rootstocklabs UK Limited was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
15084260
Private limited company
Age
2 years 2 months
Incorporated
21 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
21 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rootstocklabs UK Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since
incorporation
Companies in W1B 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
7
Mr Matthias Ernst Max Rosenthal
Director • German • Lives in Brazil • Born in May 1966
Daniel John Fogg
Director • British • Lives in UK • Born in Feb 1985
Broughton Secretaries Limited
Secretary
Ms Melissa Victory-Penalver
PSC • British • Lives in Gibraltar • Born in Nov 1977
Ms Joanne Rodriguez
PSC • British • Lives in Gibraltar • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£87.78K
Turnover
Unreported
Employees
12
Total Assets
£666.27K
Total Liabilities
-£597.75K
Net Assets
£68.52K
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Robert George Guest (PSC) Appointed
11 Months Ago on 12 Nov 2024
Tanya Patricia Hurtado (PSC) Appointed
11 Months Ago on 12 Nov 2024
Adrian Thomas Mansfield (PSC) Appointed
11 Months Ago on 12 Nov 2024
Julian Joseph Pitaluga (PSC) Appointed
11 Months Ago on 12 Nov 2024
Christopher Joseph Pitaluga (PSC) Appointed
11 Months Ago on 12 Nov 2024
Joanne Rodriguez (PSC) Appointed
11 Months Ago on 12 Nov 2024
Melissa Victory-Penalver (PSC) Appointed
11 Months Ago on 12 Nov 2024
Kerry Turton (PSC) Resigned
11 Months Ago on 12 Nov 2024
Peter Albert William Joseph Isola (PSC) Resigned
11 Months Ago on 12 Nov 2024
Kaisa Olivero (PSC) Resigned
11 Months Ago on 12 Nov 2024
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Get Credit Report
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Documents
Notification of Robert George Guest as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Tanya Patricia Hurtado as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Christopher Joseph Pitaluga as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Melissa Victory-Penalver as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Adrian Thomas Mansfield as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Joanne Rodriguez as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Notification of Julian Joseph Pitaluga as a person with significant control on 12 November 2024
Submitted on 29 Oct 2025
Cessation of Jamie Allan as a person with significant control on 12 November 2024
Submitted on 21 Oct 2025
Cessation of Joseph John Imossi as a person with significant control on 12 November 2024
Submitted on 21 Oct 2025
Cessation of Kaisa Olivero as a person with significant control on 12 November 2024
Submitted on 21 Oct 2025
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Repayment History
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