Roots Insurance Brokers Limited is a private limited company that can be found at Jason Works, Clarence Street, Loughborough LE11 1DX. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 4 directors.
Director Ashleigh S., appointed on 20 January 2023. Director Steven B., appointed on 24 June 2020. Director Peter W., appointed on 24 June 2020.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to CH information there was a name change on 2021-02-03 and their previous name was Roots Independent Professionals Limited.
The last confirmation statement was sent on 2023-10-28 and the deadline for the following filing is 2024-11-11. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Jason Works |
| Office Address2 | Clarence Street |
| Town | Loughborough |
| Post code | LE11 1DX |
| Country of origin | United Kingdom |
| Registration Number | 12676044 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 17 June 2020
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Vestura Group Limited from Loughborough, England. This PSC is classified as "a limited company", 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 one in the persons with significant control register is Marra Investments Limited that put Loughborough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gareth L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vestura Group Limited
Jason Works Clarence Street, Loughborough, LE11 1DX, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12781027 |
| Notified on | 19 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marra Investments Limited
7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12607924 |
| Notified on | 24 June 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth L.
| Notified on | 17 June 2020 |
| Ceased on | 19 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean N.
| Notified on | 17 June 2020 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Roots Independent Professionals | February 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 162 | |
| Current Assets | 100 | 7 262 |
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Accrued Liabilities | 600 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 13 995 | |
| Net Current Assets Liabilities | 100 | -6 733 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 13 395 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -6 733 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-08 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy