Introduction
Watch Company
T
TRAVELLING ROOTS LIMITED
TRAVELLING ROOTS LIMITED is an active company incorporated on 16 November 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832) and 1 other business activity. TRAVELLING ROOTS LIMITED was registered 2 years ago.(SIC: 10832, 46370)
Status
active
Active since 2 years ago
Company No
15289192
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 16 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Suite 6062, Unit 3a 34-35 Hatton Garden Holborn London, EC1N 8DX,
Previous Addresses
Office 5 36 Central Avenue West Molesey Surrey KT8 2QZ England
From: 28 May 2024To: 10 May 2025
Suite 3546 Unit 3a, 34-35 Hatton Garden, Holborn London EC1N 8DX United Kingdom
From: 16 November 2023To: 28 May 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PHILLIPPS, Frederick Toby Tarlton
Active34-35 Hatton Garden, LondonEC1N 8DX
Born April 1991
Director
Appointed 16 Nov 2023
PHILLIPPS, Frederick Toby Tarlton
34-35 Hatton Garden, LondonEC1N 8DX
Born April 1991
Director
16 Nov 2023
Active
PHILLIPPS, Molly Rose
Active34-35 Hatton Garden, LondonEC1N 8DX
Born February 1998
Director
Appointed 16 Nov 2023
PHILLIPPS, Molly Rose
34-35 Hatton Garden, LondonEC1N 8DX
Born February 1998
Director
16 Nov 2023
Active
ANDREWS, Christopher Thomas Horton
Resigned36 Central Avenue, West MoleseyKT8 2QZ
Born June 1991
Director
Appointed 16 Nov 2023
Resigned 25 Jul 2024
ANDREWS, Christopher Thomas Horton
36 Central Avenue, West MoleseyKT8 2QZ
Born June 1991
Director
16 Nov 2023
Resigned 25 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Molly Rose Phillipps
Active34-35 Hatton Garden, LondonEC1N 8DX
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Mrs Molly Rose Phillipps
34-35 Hatton Garden, LondonEC1N 8DX
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2023
Active
Mr Frederick Toby Tarlton Phillipps
Active34-35 Hatton Garden, LondonEC1N 8DX
Born April 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Mr Frederick Toby Tarlton Phillipps
34-35 Hatton Garden, LondonEC1N 8DX
Born April 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
2 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 August 2025
10 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
18 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 January 2024