# 1roof Ltd

## Details

- **Company number:** [05769293](https://find-and-update.company-information.service.gov.uk/company/05769293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2006
- **Registered office:** 40 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, SO30 2RR
- **Nature of business:** Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 4 Apr 2006 | 5 Apr 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 4 Apr 2006 | 5 Apr 2006 |
| MITCHELL, James Victor | secretary | 22 Mar 2007 | 22 Nov 2007 |
| MITCHELL, Kelly Louisa | secretary | 22 Nov 2007 |  |
| MITCHELL, James Victor | director | 22 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Victor Mitchell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | - |
| 31 Mar 2024 | £1 | - | - |
| 31 Mar 2023 | -£934 | - | 2 |
| 31 Mar 2022 | £1,025 | £1,360 | 2 |
| 31 Mar 2021 | £871 | £1,025 | 2 |
| 31 Mar 2020 | £182 | £200 | 2 |
| 31 Mar 2019 | £182 | £200 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | £200 | - |
| 31 Mar 2016 | - | £200 | - |
| 31 Mar 2015 | £182 | £200 | - |
| 31 Mar 2014 | £182 | £200 | - |
| 31 Mar 2013 | - | £200 | - |
| 31 Mar 2012 | £182 | £0 | - |
| 31 Mar 2011 | £3 | £100 | - |