Root Luxury Cars Limited is a private limited company located at 34 Beauchamp Place, First Floor, London SW3 1NU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Zaid A., appointed on 03 August 2018.
The company is officially categorised as "other passenger land transport" (SIC: 49390).
The latest confirmation statement was sent on 2023-07-20 and the date for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 34 Beauchamp Place |
| Office Address2 | First Floor |
| Town | London |
| Post code | SW3 1NU |
| Country of origin | United Kingdom |
| Registration Number | 11426843 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Other passenger land transport |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 03 August 2018
The list of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Khalid A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zaid A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Khalid A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Khalid A.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zaid A.
| Notified on | 31 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Khalid A.
| Notified on | 31 January 2021 |
| Ceased on | 12 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarmad M.
| Notified on | 10 August 2018 |
| Ceased on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zaid A.
| Notified on | 10 August 2018 |
| Ceased on | 11 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nazar H.
| Notified on | 21 June 2018 |
| Ceased on | 10 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 978 | 25 806 | 73 671 | 187 404 | |
| Current Assets | 210 911 | 140 302 | 309 622 | 1 312 827 | 1 194 825 |
| Debtors | 205 933 | 114 496 | 235 951 | 1 125 423 | |
| Net Assets Liabilities | -129 599 | -364 022 | 1 202 215 | 2 386 797 | 1 814 762 |
| Property Plant Equipment | 494 365 | 426 997 | 1 387 005 | 1 323 237 | |
| Other Debtors | 97 764 | 801 488 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 87 447 | 163 271 | 290 481 | 390 330 | |
| Average Number Employees During Period | 5 | 10 | 9 | 7 | |
| Creditors | 781 317 | 865 373 | 468 228 | 219 433 | 305 945 |
| Fixed Assets | 426 997 | 1 397 611 | 1 333 843 | 973 647 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 447 | 75 824 | 127 210 | 163 765 | |
| Net Current Assets Liabilities | 157 353 | 74 354 | 272 832 | 1 272 387 | 1 147 060 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 185 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -129 699 | -234 423 | -433 763 | -215 418 | |
| Property Plant Equipment Gross Cost | 581 812 | 590 268 | 1 677 486 | 1 713 567 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 581 812 | 8 456 | 1 087 218 | 300 155 | |
| Total Assets Less Current Liabilities | 651 718 | 501 351 | 1 670 443 | 2 606 230 | 2 120 707 |
| Trade Debtors Trade Receivables | 135 045 | 101 284 | 67 522 | 33 761 | |
| Accrued Income | 13 568 | ||||
| Accrued Liabilities | 9 168 | 21 636 | |||
| Bank Borrowings | 49 064 | 37 949 | |||
| Bank Borrowings Overdrafts | 49 064 | 37 949 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 63 916 | ||||
| Disposals Property Plant Equipment | 264 074 | ||||
| Investments Fixed Assets | 10 606 | 10 606 | |||
| Issue Bonus Shares Decrease Increase In Equity | -1 999 950 | ||||
| Other Creditors | 115 177 | 49 982 | |||
| Other Remaining Borrowings | 303 987 | 131 502 | |||
| Other Taxation Social Security Payable | 1 896 | 9 664 | |||
| Prepayments | 57 097 | 206 340 | |||
| Total Borrowings | 353 051 | 169 451 | |||
| Trade Creditors Trade Payables | 21 993 | -31 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th July 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (4 pages) |
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