UPROOTED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UPROOTED GROUP LIMITED
COMPANY NUMBER
06275415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/06/2007
(17 years and 5 months old)
WEBSITE
http://amusebouchelondon.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
11/06/2007
04/01/2017
AMUSE BOUCHE ENTERPRISES LTD
LONDON
SW6 2DR
Telephone: 02073718517
TPS: Yes
22 Waterford Road
LONDON
SW6 2DR
51 Parsons Green Lane
Fulham
London
SW6 4JA
Telephone: 73718517
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 |
|---|---|---|
| UPROOTED GROUP LIMITED | Active - Accounts Filed | View Report |
| AMUSE BOUCHE POLAND ST LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPROOTED GROUP 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 UPROOTED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPROOTED GROUP 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 |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 11/06/2007 - Present (17 years and 5 months) Secretary: 01/12/2008 - Present (15 years and 11 months) Born in Jan 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 11/06/2007 - Present (17 years and 5 months) Secretary: 11/06/2007 - Present (17 years and 5 months) Born in May 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/06/2007 - Present (17 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPROOTED GROUP LIMITED | Active - Accounts Filed | View Report |
| AMUSE BOUCHE POLAND ST LTD | Company is dissolved | View Report |
| TOMMY TUCKER PUBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 22/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 18/04/2019 | James John Morris (911171200) has left the board |
| 18/04/2019 | Adrian Morris (924781373) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Adrian Morris (924781373) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | George McCabe (918517268) has left the board |
| 05/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member George McCabe (918517268) Appointed |
| 08/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 19/04/2013 | Jarrod Holt (916496366) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 30/10/2012 | New Board Member Claude James Compton (917318210) Appointed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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