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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16086552
Private limited company
Age
1 year 1 month
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 August 2026 (7 months remaining)
Contact
Address
2nd Floor 27 Mortimer Street
London
W1T 3JF
United Kingdom
Same address since incorporation
Telephone
020 81426356
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1983 • Finance Director
PSC • Director • British • Lives in England • Born in Sep 1984 • Consultant
Director • British • Lives in UK • Born in Oct 1965
Mrs Catherine Elizabeth Brown
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Latest Activity
Accounting Period Extended
16 Days Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Bondturbo Limited (PSC) Resigned
1 Year Ago on 12 Dec 2024
David Gibson (PSC) Appointed
1 Year Ago on 12 Dec 2024
Samuel Taylor (PSC) Appointed
1 Year Ago on 12 Dec 2024
Catherine Brown (PSC) Appointed
1 Year Ago on 12 Dec 2024
John Christian Sterry Woodhouse Resigned
1 Year Ago on 12 Dec 2024
Mr Samuel Taylor Appointed
1 Year Ago on 12 Dec 2024
Mr David Gibson Appointed
1 Year Ago on 12 Dec 2024
Mr Mike Brown Appointed
1 Year Ago on 12 Dec 2024
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 Dec 2025
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
Cessation of Bondturbo Limited as a person with significant control 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
Notification of Catherine Brown as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares 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
Repayment History
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