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ROOT DIGITAL LTD
Active
04595394·incorporated 2002-11-20
Type
Private Limited Company
Registered Address
RE:SIGNAL MANAGEMENT CO, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-19. Next confirmation statement due 2016-12-17.
Persons with significant control
ROOT DIGITAL LTD has 1 person with significant control on file:
- Re:Signal Management Co Ltd. Notified 2025-12-04.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
3 historical PSC records have ceased:
- Mr Darren Thomas Kingman born 1986 resident in England, British national. Notified 2018-05-16. Ceased 2025-12-04.
- Owns 25–50% of shares
- Owns 25–50% of shares
- Mr Darren Thomas Kingman born 1954 resident in England, British national. Notified 2016-11-01. Ceased 2018-05-17.
- Owns 50–75% of shares
- Has the right to appoint and remove directors
- Mrs Fiona Kingman born 1986 resident in England, British national. Notified 2020-06-16. Ceased 2025-12-04.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Previous names
ROOT DIGITAL LTD has previously traded as:
- DARREN KINGMAN LIMITED (until 2019-03-18)
- BUILD DIRECT SERVICES LTD (until 2018-05-16)
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