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1ROOF LTD

1ROOF LTD is an active private limited company, incorporated on 4 April 2006. The nature of the business is Other information technology service activities. The company's registered office is on Collett Close, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1ROOF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05769293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 140 COLLETT CLOSE
Address Line 2HEDGE END
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO30 2RR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
1ROOF LTD

Directors

(The company's officers)
MR JAMES VICTOR MITCHELL
(~45 year old British national)
40 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as WEB DESIGN BRANDING AND MARKET
  • Usually resident in ENGLAND
Appointed on 22/03/2007
KELLY LOUISA MITCHELL
(~46 year old British national)
40 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, SO30 2RR
  • Current Secretary
  • Gives occupation as FULL-TIME MUM
Appointed on 22/11/2007

Shareholders

(Persons of Significant Control)
Mr James Victor Mitchell
(~45 year old British national)
40, Collett Close, Hedge End, Southampton, Hampshire, SO30 2RR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
PARITER (UK) LLP
  • MR JAMES VICTOR MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1ROOF LTD: Maps

Maps show the location of the postcode of the registered office, SO30 2RR.

Map of 1ROOF LTD at local scale
Map of 1ROOF LTD at local scale
Map of 1ROOF LTD at district scale
Map of 1ROOF LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 2RR

Other companies with registered offices in SO30 2RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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