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1ROOF LTD

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1ROOF LTD

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Key Data

Status

Active

Company No.

05769293

Incorporation date

04/04/2006

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

40 Collett Close, Hedge End, Southampton, Hampshire SO30 2RRCopy
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Latest events (Record since 04/04/2006)
dot icon11/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon31/05/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon14/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/07/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon07/07/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/05/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon13/05/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon06/07/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon02/06/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon18/03/2020
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon18/06/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/09/2016
Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 40 Collett Close Hedge End Southampton Hampshire SO30 2RR on 2016-09-29
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/11/2014
Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 2014-11-14
View PDF (1 pages)
dot icon10/11/2014
Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 2014-11-10
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon20/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/05/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2010
Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2010-01-02
View PDF (1 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/05/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon06/06/2008
Return made up to 04/04/08; full list of members
View PDF (3 pages)
dot icon06/06/2008
Director's change of particulars / james mitchell / 12/06/2007
View PDF (2 pages)
dot icon02/01/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon22/11/2007
New secretary appointed
View PDF (1 pages)
dot icon22/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/07/2007
Return made up to 04/04/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2007
New secretary appointed
View PDF (1 pages)
dot icon22/03/2007
New director appointed
View PDF (1 pages)
dot icon20/02/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/04/2006
Secretary resigned
View PDF (1 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon04/04/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
871.00
-
0.00
1.03K
-
2022
2
1.03K
-
0.00
1.36K
-
2023
2
934.00
-
0.00
-
-
2023
2
934.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

934.00 £Descended-8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/04/2006 - 05/04/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
04/04/2006 - 05/04/2006
41295
Mr James Victor Mitchell
Director
22/03/2007 - Present
5
Mitchell, Kelly Louisa
Secretary
22/11/2007 - Present
-
Mitchell, James Victor
Secretary
22/03/2007 - 22/11/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ROOF LTD

1ROOF LTD is an(a) Active company incorporated on 04/04/2006 with the registered office located at 40 Collett Close, Hedge End, Southampton, Hampshire SO30 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ROOF LTD?

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1ROOF LTD is currently Active. It was registered on 04/04/2006 .

Where is 1ROOF LTD located?

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1ROOF LTD is registered at 40 Collett Close, Hedge End, Southampton, Hampshire SO30 2RR.

What does 1ROOF LTD do?

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1ROOF LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 1ROOF LTD have?

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1ROOF LTD had 2 employees in 2023.

What is the latest filing for 1ROOF LTD?

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The latest filing was on 11/01/2026: Accounts for a dormant company made up to 2025-03-31.