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Rooted Environmental Limited

Rooted Environmental Limited is an active company incorporated on 18 November 2024 with the registered office located in London, Greater London. Rooted Environmental Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16086552
Private limited company
Age
11 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (9 months remaining)
Learn more about Rooted Environmental Limited
Contact Update Details
Address
2nd Floor 27 Mortimer Street
London
W1T 3JF
United Kingdom
Same address since incorporation
Telephone
020 81426356
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr David Gibson
PSC • Director • British • Lives in England • Born in Oct 1983 • Finance Director
Mr Samuel Taylor
PSC • Director • British • Lives in England • Born in Sep 1984 • Consultant
Mike Brown
Director • British • Lives in UK • Born in Oct 1965
John Christian Sterry Woodhouse
Director • Solicitor • British • Lives in UK • Born in May 1970
Mrs Catherine Elizabeth Brown
PSC • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrum Esg Ltd
John Christian Sterry Woodhouse is a mutual person.
Active
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Financials
Rooted Environmental Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Bondturbo Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
David Gibson (PSC) Appointed
10 Months Ago on 12 Dec 2024
Samuel Taylor (PSC) Appointed
10 Months Ago on 12 Dec 2024
Catherine Brown (PSC) Appointed
10 Months Ago on 12 Dec 2024
John Christian Sterry Woodhouse Resigned
10 Months Ago on 12 Dec 2024
Mr Samuel Taylor Appointed
10 Months Ago on 12 Dec 2024
Mr David Gibson Appointed
10 Months Ago on 12 Dec 2024
Mr Mike Brown Appointed
10 Months Ago on 12 Dec 2024
Incorporated
11 Months Ago on 18 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Notification of Catherine Brown as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Cessation of Bondturbo Limited as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Termination of appointment of John Christian Sterry Woodhouse as a director on 12 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Mike Brown as a director on 12 December 2024
Submitted on 19 Dec 2024
Notification of David Gibson as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Notification of Samuel Taylor as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Appointment of Mr David Gibson as a director on 12 December 2024
Submitted on 19 Dec 2024
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Repayment History
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