Introduction
Watch Company
O
ONE ROOT LIMITED
ONE ROOT LIMITED is an active company incorporated on with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. ONE ROOT LIMITED was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
15999071
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (9 months ago)
Submitted on 14 November 2025 (9 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
CHATWALACURRYHOUSE LTD
From: 4 October 2024To: 13 November 2025
Contact
Address
182 Gipsy Lane Leicester, LE4 6RG,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
PEREIRA SINGH, Ringgirl Anamaria
ActiveKestrel Lane, LeicesterLE5 1BH
Born January 1993
Director
Appointed 04 Oct 2024
PEREIRA SINGH, Ringgirl Anamaria
Kestrel Lane, LeicesterLE5 1BH
Born January 1993
Director
04 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Ringgirl Anamaria Pereira Singh
ActiveKestrel Lane, LeicesterLE5 1BH
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2024
Mrs Ringgirl Anamaria Pereira Singh
Kestrel Lane, LeicesterLE5 1BH
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2024
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 November 2025
No document
Certificate Change Of Name Company
13 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2025
No document
Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 October 2025
No document
Incorporation Company
4 October 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 October 2024
No document