Filing status
- Accounts due
- 29 August 2021
- Last accounts
- 30 November 2019
- Conf. stmt due
- 14 March 2023
- Last conf. stmt
- 28 February 2022
Uprooted Group Limited
- Incorporated
- 11 June 2007 (19 years)
- Previously known as
- Amuse Bouche Enterprises Ltd (until 4 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Claude James Compton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Waterford RoadLondonSW6 2DR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2012
Also at Amuse Bouche Champagne Bars Ltd (proposed for strike-off)
British
Born January 1985 (41)
Officer history (12 former)
12 April 2019
12 April 2019
26 June 2018
12 January 2018
Resigned Mccabe, George as Director
5 February 2014
Appointed Mccabe, George as Director
1 January 2013
Resigned Holt, Jarrod as Director
26 October 2012
30 November 2011
Appointed Holt, Jarrod as Director
29 May 2011
1 May 2011
Resigned Turk, Nicky Louis as Secretary
31 December 2010
22 October 2010
Appointed Turk, Nicky Louis as Secretary
22 October 2010
12 October 2010
12 October 2010
12 October 2010
1 December 2008
1 December 2008
1 December 2008
1 November 2008
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Holdings 1
Companies where Uprooted Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
12 April 2019
Ceased James John Morris — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2019 · total exemption full accounts
- Net Assets
- £115,266
- down £160,296 (58%)
- Employees
- 1
- down 1 (50%)
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £60,271 |
| Debtors | £378,071 |
| Creditors (< 1 year) | £323,076 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £54,995 |
| Net Assets | £115,266 |
| Shareholder Funds | £115,266 |
Filings
Filing history not loaded yet. See it on Companies House
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