ROOT DIGITAL LTD
Company details
- Registered name
- ROOT DIGITAL LTD
- Company number
- 04595394
- Registered office
- RE:SIGNAL MANAGEMENT CO, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2002
- Status
- Active
- Age
- 23 years
- Previous names
- DARREN KINGMAN LIMITED (to 18 Mar 2019) · BUILD DIRECT SERVICES LTD (to 18 Mar 2019)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Person with significant control ceased | Mrs Fiona Kingman | — |
| 04/12/2025 | Person with significant control ceased | Mr Darren Thomas Kingman | — |
| 04/12/2025 | Person with significant control added | — | Re:Signal Management Co Ltd |
| 16/06/2020 | Person with significant control added | — | Mrs Fiona Kingman |
| 18/03/2019 | Registered name changed | BUILD DIRECT SERVICES LTD | DARREN KINGMAN LIMITED |
| 18/03/2019 | Registered name changed | DARREN KINGMAN LIMITED | ROOT DIGITAL LTD |
| 17/05/2018 | Person with significant control ceased | Mr Darren Thomas Kingman | — |
| 16/05/2018 | Person with significant control added | — | Mr Darren Thomas Kingman |
| 01/11/2016 | Person with significant control added | — | Mr Darren Thomas Kingman |
Documents for ROOT DIGITAL LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ROOT DIGITAL LTD (04595394)
ROOT DIGITAL LTD is a private limited company incorporated on 20 November 2002 and registered in the United Kingdom under company number 04595394. Its registered office is at RE:SIGNAL MANAGEMENT CO, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Darren Thomas Kingman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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