Root 7 Ltd. Head office in London. Check Director.

Root 7 Ltd, London

Root 7 Ltd is a private limited company. Previously, it was named Birando Ltd (changed on 2013-09-04). Situated at Unit 14, Bessemer Park, 250 Milkwood Road, London SE24 0HG, this 13 years old enterprise was incorporated on 2010-09-02 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
4 directors can be found in this company: Lucien B. (appointed on 26 May 2022), Albert M. (appointed on 27 June 2019), Robert I. (appointed on 01 June 2014).

About
Name: Root 7 Ltd
Number: 07364238
Incorporation date: 2010-09-02
End of financial year: 31 March


Address:	Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade

Company staff

People with significant control

Robert I.

1 June 2017 - 21 June 2022

Nature of control:	25-50% shares

Robert L.

27 June 2019 - 21 June 2022

Nature of control:	25-50% shares

Robert I.

27 June 2019 - 21 June 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	125,495	163,900	389,026	276,739	292,552	407,449	582,036	468,730	771,080	965,332	977,479	510,350
Fixed Assets	-	-	-	-	-	-	-	247,291	302,633	387,045	454,118	679,331
Total Assets Less Current Liabilities	668	33,178	160,141	159,940	208,965	304,800	432,294	438,382	418,425	836,057	257,374	361,955
Intangible Fixed Assets	17,752	13,314	8,876	6,005	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	668	33,178	160,141	159,940	208,965	-	-	-	-	-	-	-

The target date for Root 7 Ltd confirmation statement filing is 2024-10-01. The previous confirmation statement was submitted on 2023-09-17. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Robert I. that has 1/2 or less of shares. Robert L. that has 1/2 or less of shares. Robert I. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024 \| incorporation	Free Download (47 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2024 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, May 2023 \| accounts	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, May 2023 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, May 2023 \| capital	Free Download (2 pages)
AD01	Change of registered address from Unit 309, Print Rooms Union Street London SE1 0LH England on 2023/04/19 to Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG filed on: 19th, April 2023 \| address	Free Download (1 page)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
SH01	219278.99 GBP is the capital in company's statement on 2023/03/02 filed on: 3rd, March 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2023 \| incorporation	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 20th, September 2022 \| capital	Free Download (2 pages)
SH01	369231.56 GBP is the capital in company's statement on 2022/06/21 filed on: 12th, September 2022 \| capital	Free Download (5 pages)
SH01	369255.56 GBP is the capital in company's statement on 2022/06/21 filed on: 12th, September 2022 \| capital	Free Download (5 pages)
SH01	369203.56 GBP is the capital in company's statement on 2022/06/21 filed on: 12th, September 2022 \| capital	Free Download (5 pages)
SH01	369217.56 GBP is the capital in company's statement on 2022/06/21 filed on: 12th, September 2022 \| capital	Free Download (5 pages)
SH01	369189.56 GBP is the capital in company's statement on 2022/06/21 filed on: 12th, September 2022 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, June 2022 \| capital	Free Download (2 pages)
SH01	369175.56 GBP is the capital in company's statement on 2022/05/26 filed on: 28th, June 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/05/26 filed on: 21st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/26. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, June 2022 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2022 \| incorporation	Free Download (36 pages)
SH01	219175.56 GBP is the capital in company's statement on 2021/11/26 filed on: 8th, December 2021 \| capital	Free Download (4 pages)
SH01	219155.56 GBP is the capital in company's statement on 2021/10/01 filed on: 10th, November 2021 \| capital	Free Download (4 pages)
AD01	Change of registered address from Unit 201 the Print Rooms Union Street London SE1 0LH England on 2021/05/06 to Unit 309, Print Rooms Union Street London SE1 0LH filed on: 6th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, December 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, December 2019 \| resolution	Free Download (36 pages)
AP01	New director appointment on 2019/06/27. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
CH01	On 2019/06/13 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/13 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/01 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/31 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit C, 2 Endeavour Way Durnsford Road Industrial Estate Wimbledon London SW19 8UH on 2019/06/06 to Unit 201 the Print Rooms Union Street London SE1 0LH filed on: 6th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 23rd, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 7th, August 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/25 capital
TM01	Director's appointment terminated on 2014/06/25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/25. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
CERTNM	Company name changed birando LTDcertificate issued on 04/09/13 filed on: 4th, September 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/08/01 change of name
CONNOT	Notice of change of name filed on: 4th, September 2013 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2012/02/29 from 2011/09/30 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/07. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed trusted brands LTDcertificate issued on 02/03/11 filed on: 2nd, March 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/02/03 change of name
CONNOT	Notice of change of name filed on: 23rd, February 2011 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2010 \| incorporation	Free Download (36 pages)

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