Root 6 Ecosse Limited. Head office in Leicester. Check Director.

Root 6 Ecosse Limited, Leicester

Root 6 Ecosse Limited is a private limited company. Registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL, the above-mentioned 9 years old firm was incorporated on 2014-09-11 and is categorised as "other information technology service activities" (SIC: 62090).
3 directors can be found in this business: Robin H. (appointed on 16 June 2021), Roger W. (appointed on 01 March 2018), John H. (appointed on 10 February 2017).

About
Name: Root 6 Ecosse Limited
Number: 09214113
Incorporation date: 2014-09-11
End of financial year: 31 May


Address:	Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Root 6 Holdings Limited

10 February 2017

Address	C/O Jigsaw 24 The Old Mill High Church Street, Nottingham, NG7 7JA, England
Legal authority	Companies Act 2006
Legal form	Private Liited Company
Country registered	England
Place registered	Private Limited Company
Registration number	10549842
Nature of control:	75,01-100% shares

William H.

6 April 2016 - 10 February 2017

Nature of control:	75,01-100% shares

The due date for Root 6 Ecosse Limited confirmation statement filing is 2022-09-25. The previous one was filed on 2021-09-11. The target date for a subsequent annual accounts filing is 28 February 2023. Latest accounts filing was submitted for the time period up to 31 May 2021.

Company filing

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Type		Free download
AD01	Address change date: Tue, 9th Aug 2022. New Address: Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA England filed on: 9th, August 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Tue, 9th Aug 2022. New Address: Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL. Previous address: C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA England filed on: 9th, August 2022 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 12th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 16th Jun 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
TM01	Fri, 25th Sep 2020 - the day director's appointment was terminated filed on: 12th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 12th, March 2020 \| accounts	Free Download (7 pages)
AP01	On Wed, 25th Sep 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 24th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 11th Sep 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 10th Feb 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 10th Feb 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 8th, August 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st May 2017 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, May 2017 \| mortgage	Free Download (1 page)
AD01	Address change date: Tue, 2nd May 2017. New Address: C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA. Previous address: 4 Wardour Mews London W1F 8AJ filed on: 2nd, May 2017 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, May 2017 \| mortgage	Free Download (1 page)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download
AP01	On Fri, 10th Feb 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Feb 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM02	Fri, 10th Feb 2017 - the day secretary's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 16th, February 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 092141130002, created on Fri, 10th Feb 2017 filed on: 15th, February 2017 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 092141130001, created on Fri, 10th Feb 2017 filed on: 15th, February 2017 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 1.00 GBP capital
AA01	Extension of current accouting period to Sat, 31st Oct 2015 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2014 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Thu, 11th Sep 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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