Rootsquared Ltd COOKHAM DEAN


Founded in 2017, Rootsquared, classified under reg no. 10569802 is an active company. Currently registered at Over Dean SL6 9PH, Cookham Dean the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely David W., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 18 January 2017 and David W. has been with the company for the least time - from 1 February 2022. As of 27 April 2024, there were 2 ex directors - Ian B., Richard G. and others listed below. There were no ex secretaries.

Rootsquared Ltd Address / Contact

Office Address Over Dean
Office Address2 Bigfrith Lane
Town Cookham Dean
Post code SL6 9PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10569802
Date of Incorporation Wed, 18th Jan 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David W.

Position: Director

Appointed: 01 February 2022

Peter W.

Position: Director

Appointed: 18 January 2017

Ian B.

Position: Director

Appointed: 18 January 2017

Resigned: 01 February 2022

Richard G.

Position: Director

Appointed: 18 January 2017

Resigned: 29 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is David W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Peter W. This PSC owns 25-50% shares. The third one is Ian B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

David W.

Notified on 1 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter W.

Notified on 18 January 2017
Nature of control: 25-50% shares

Ian B.

Notified on 18 January 2017
Ceased on 1 February 2022
Nature of control: 25-50% shares

Richard G.

Notified on 18 January 2017
Ceased on 29 April 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 17th January 2024
filed on: 17th, January 2024
Free Download (5 pages)

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