OpenCompanies

Uprooted Group Limited

Company number
06275415
Status
Active
Type
Ltd
Incorporated
11 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

22 Waterford Road
London
SW6 2DR

Previous names

  • Amuse Bouche Enterprises Ltd (until 4 Jan 2017)

Officers

NameRoleAppointedResigned
MORRIS, James John Director 11 Jun 2007 1 Dec 2008
MORRIS, James John Secretary 11 Jun 2007 1 Dec 2008
LANE FOX, Tara Secretary 1 Dec 2008 12 Oct 2010
LANE FOX, Tara Director 11 Jun 2007 12 Oct 2010
LANE FOX, Henry Director 11 Jun 2007 12 Oct 2010
ADAMS, Charles James Seymour Lucas Director 11 Jun 2007 31 Dec 2010
TURK, Nicky Louis Secretary 22 Oct 2010 1 May 2011
TURK, Nicholas Louis Director 1 Nov 2008 29 May 2011
HOLT, Jarrod Director 30 Nov 2011 1 Jan 2013
MCCABE, George Director 5 Feb 2014 12 Jan 2018
MORRIS, Adrian Director 26 Jun 2018 12 Apr 2019
MORRIS, James John Director 22 Oct 2010 12 Apr 2019
COMPTON, Claude James Director 26 Oct 2012

Control

NameNature of controlNotifiedCeased
Mr James John Morris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 12 Apr 2019
Mr Claude James Compton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 12 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2019 £115,266 - 2
30 Nov 2018 £275,562 - 5
30 Nov 2017 £276,656 - -
30 Nov 2016 - - -
30 Nov 2015 £245,624 £412 -
30 Nov 2014 £110,809 £44 -
30 Nov 2013 -£67,227 £108 -
30 Nov 2012 -£123,687 £270 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data