ROOT 6 LIMITED
In Liquidation
General Information
NAME
ROOT 6 LIMITED
COMPANY NUMBER
03433253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/09/1997
(27 years and 3 months old)
WEBSITE
www.root6.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
12/09/1997
10/10/1997
TIPROCK LIMITED
LEICESTER
LE19 1WL
4 Wardour Mews
London
W1F 8AJ
Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOT 6 HOLDINGS LIMITED | In Liquidation | View Report |
| ROOT 6 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Robin Frank Hicking (914742498) Appointed |
Credit Risk Overview
Want to learn more about ROOT 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOT 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOT 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) 12/09/1997 - Present (27 years and 3 months) 12/09/1997 - Present (27 years and 3 months) 12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) 12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSANELY GREAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| INSANELY GREAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSANELY GREAT LIMITED | Non-Trading | View Report |
| INSANELY SQUARE LIMITED | In Liquidation | View Report |
| ROOT 6 HOLDINGS LIMITED | In Liquidation | View Report |
| ROOT 6 ECOSSE LIMITED | In Liquidation | View Report |
| ROOT 6 LIMITED | In Liquidation | View Report |
| SQUAREB2B LIMITED | In Liquidation | View Report |
| JIGSAW HOLDINGS LIMITED | In Liquidation | View Report |
| JIGSAW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| JIGSAW24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Robin Frank Hicking (914742498) Appointed |
| 27/01/2021 | New Accounts filed |
| 14/10/2020 | Matthew James Farrow (913742254) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 01/10/2019 | New Board Member Matthew James Farrow (913742254) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 12/03/2018 | Martin Anthony Balaam (908223355) has left the board |
| 12/03/2018 | New Board Member Roger Keith Whittle (924394594) Appointed |
| 07/03/2018 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 27/02/2017 | New Board Member John Richard Hal Hughes (905686028) Appointed |
| 27/02/2017 | John Richard Hal Hughes (922484886) has left the board |
| 20/02/2017 | Christopher Julien Denmead (916644372) has left the board |
| 20/02/2017 | Marcus Hume-Humphreys (905915906) has left the board |
| 20/02/2017 | Rupert Henry Christian Watson (905526524) has left the board |
| 20/02/2017 | Graham McGuinness (905509339) has left the board |
| 20/02/2017 | New Board Member John Richard Hal Hughes (922484886) Appointed |
| 20/02/2017 | New Board Member Martin Anthony Balaam (908223355) Appointed |
| 27/09/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 06/09/2014 | John Andrew Harris (907344759) has left the board |
| 15/08/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | Mark Jackson (913327437) has left the board |
| 16/08/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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