ROOT DIGITAL LTD

active Company number 04595394

Private Limited by Shares · Incorporated on 20th Nov 2002

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SIC code: 62020
Registered office: London, W2 6LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROOT DIGITAL LTD is a private limited by shares company based in London. It was incorporated on 20th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

63 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in W2 6LG £71,018,498 as of 4th Nov 2021 View postcode page

Average price (all time) £62,822,611

Average price (since 2016) £62,822,611

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Gibbons	Director	4th Dec 2025	This company	British	View profile
Darren Kingman	Director	9th May 2018	This company	British	View profile
Re:Signal Management Co Ltd	Corporate PSC	4th Dec 2025	—	—	View profile
Fiona Kingman (ceased)	PSC	16th Jun 2020	—	British	View profile
Darren Thomas Kingman (ceased)	PSC	16th May 2018	—	British	View profile
Darren Thomas Kingman (ceased)	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 62

Company	Number	Incorporated	Status
KEPLOR INFRASTRUCTURE PARTNERS LTD	17414826	21st Aug 2026	active
ONERWAY UK LIMITED	17405693	18th Aug 2026	active
RE:SIGNAL MANAGEMENT CO LTD	16739632	24th Sep 2025	active
EQUINE SOFTWARE GROUP LTD	16708100	10th Sep 2025	active
YANTRA APPLIED TECHNOLOGIES LIMITED	16622839	1st Aug 2025	active

Showing the latest 5 of 62 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 2002
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 2002 Company incorporated
20th Nov 2002 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
20th Nov 2002 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
20th Nov 2002 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
20th Nov 2002 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
20th Nov 2002 Anthony Kingman appointed as Director
20th Nov 2002 Ann Kingman appointed as Secretary
14th Nov 2013 Bryan Kingman appointed as Director
14th Nov 2013 Ann Kingman resigned as Secretary
1st Nov 2016 Darren Thomas Kingman appointed as PSC
10th Apr 2018 Anthony Kingman resigned as Director
10th Apr 2018 Bryan Kingman resigned as Director
9th May 2018 Darren Kingman appointed as Director
16th May 2018 Darren Thomas Kingman appointed as PSC
17th May 2018 Darren Thomas Kingman ceased to be a PSC
12th Nov 2018 Fiona Kingman appointed as Director
16th Jun 2020 Fiona Kingman appointed as PSC
4th Dec 2025 Fiona Kingman resigned as Director
4th Dec 2025 Kevin Gibbons appointed as Director
4th Dec 2025 Re:Signal Management Co Ltd appointed as Corporate PSC
4th Dec 2025 Fiona Kingman ceased to be a PSC
4th Dec 2025 Darren Thomas Kingman ceased to be a PSC
5th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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