Root Dns 06 Ltd in WICKFORD

Root Dns 06 Ltd WICKFORD

Root Dns 06 started in year 2007 as Private Limited Company with registration number 06342994. The Root Dns 06 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wickford at 10 Market Avenue. Postal code: SS12 0AB. Since 2019-08-02 Root Dns 06 Ltd is no longer carrying the name Norway No System Admin.

The company has one director. Goce B., appointed on 12 June 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Frei L., Martin L. and others listed below. There were no ex secretaries.

Root Dns 06 Ltd Address / Contact

Office Address	10 Market Avenue
Town	Wickford
Post code	SS12 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06342994
Date of Incorporation	Tue, 14th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Goce B.

Position: Director

Appointed: 12 June 2023

Frei L.

Position: Director

Appointed: 01 August 2019

Resigned: 12 June 2023

Martin L.

Position: Director

Appointed: 07 June 2018

Resigned: 01 August 2019

Martin L.

Position: Director

Appointed: 20 January 2009

Resigned: 07 June 2018

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2008

Resigned: 13 December 2021

Benny S.

Position: Director

Appointed: 14 August 2007

Resigned: 20 January 2009

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 14 August 2007

Resigned: 14 August 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Designated Agent 01 Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nameisp Ab that put Vaasta Frolunda, Sweden as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Designated Agent 01 Limited

C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05995162
Notified on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nameisp Ab

Legal authority	Sweden
Legal form	Corporate
Country registered	United Kingdom
Place registered	Bolagsverket
Registration number	990276714
Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Norway No System Admin	August 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand										1	1	1
Net Assets Liabilities										1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted											1	1
Par Value Share											1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-06-12 filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-12 filed on: 13th, June 2023	officers	Free Download (1 page)
AD01	New registered office address 10 Market Avenue Wickford England SS12 0AB. Change occurred on 2023-06-12. Company's previous address: C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL. filed on: 12th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-04 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AD01	New registered office address C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL. Change occurred on 2022-07-22. Company's previous address: PO Box 4385 06342994: Companies House Default Address Cardiff CF14 8LH. filed on: 22nd, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-05 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-12-01 filed on: 16th, December 2021	persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-13 filed on: 13th, December 2021	officers	Free Download (1 page)
AD01	New registered office address C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Change occurred on 2021-11-22. Company's previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. filed on: 22nd, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-08-14 filed on: 27th, August 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-08-08 filed on: 8th, August 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-02 filed on: 2nd, August 2019	resolution	Free Download (3 pages)
AP01	New director was appointed on 2019-08-01 filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 1st, August 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-08-01 filed on: 1st, August 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-08-01 filed on: 1st, August 2019	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-06-07 filed on: 4th, March 2019	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, February 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-08-14 filed on: 23rd, August 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-06-07 filed on: 8th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-09 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 9th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 31st, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 28th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 25th, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, July 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 8th, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, August 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (2 pages)
288a	On 2009-01-20 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288b	On 2009-01-20 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
288b	On 2008-08-15 Appointment terminated secretary filed on: 15th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 15/08/2008 from stron house, 100 pall mall london london england - uk SW1Y 5EA filed on: 15th, August 2008	address	Free Download (1 page)
288a	On 2008-08-15 Secretary appointed filed on: 15th, August 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 20th, August 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, August 2007	incorporation	Free Download (13 pages)

Root Dns 06 Ltd WICKFORD

Root Dns 06 Ltd Address / Contact

Company Information / Profile

Company staff

Goce B.

Frei L.

Martin L.

Martin L.

Online Corporate Secretaries Limited

Benny S.

Stron Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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