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Rooted Architecture Limited (number 07179624) is a private limited company established on 2010-03-05 in England. The firm can be found at Belgrave House, 39-43 Monument Hill, Weybridge KT13 8RN. Rooted Architecture Limited is operating under SIC code: 71111 which means "architectural activities".

Company details

Name	Rooted Architecture Limited
Number	07179624
Date of Incorporation:	March 5, 2010
End of financial year:	30 September
Address:	Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN
SIC code:	71111 - Architectural activities

Moving to the 2 directors that can be found in the firm, we can name: Jeremy S. (in the company from 05 March 2010), Tonja S. (appointment date: 05 March 2010). The Companies House reports 3 persons of significant control, namely: Tonja S. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy S. has 1/2 or less of shares, 1/2 or less of voting rights, Lai L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	4,496,132	6,116,319	7,425,868	48,507	177,247	103,997	102,322	95,696
Total Assets Less Current Liabilities	1,071,994	999,911	951,631	2,468,872	2,707,795	2,915,313	3,118,472	6,715,720

People with significant control

Tonja S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeremy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lai L.

6 April 2016 - 5 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 1 in full filed on: 23rd, November 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071796240002, created on 2023-11-13 filed on: 15th, November 2023 \| mortgage	Free Download (73 pages)
(CS01) Confirmation statement with no updates 2023-03-05 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-03-05 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-05 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-03-05 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-03-05 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 15th, February 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 21st, March 2018 \| accounts	Free Download (11 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-03-16 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-05 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2017-07-06 filed on: 6th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-09-30 filed on: 13th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2017-03-05 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-05 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, February 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-05 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-24: 30000.00 GBP capital
(CH01) On 2013-06-19 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-05 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, January 2014 \| accounts	Free Download (12 pages)
(CH01) On 2013-06-19 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-10-01 filed on: 13th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-03-05 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period extended from 2012-03-31 to 2012-09-30 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-03-05 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-03-01 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-05 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, May 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, March 2010 \| incorporation	Free Download (25 pages)

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