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ENROUTE VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enroute Ventures Ltd. The company was founded 7 years ago and was given the registration number 10564358. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ENROUTE VENTURES LTD
Company Number:10564358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 January 2017Active

People with Significant Control

Mr Richard Sloggett
Notified on:10 May 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mindaugas Tvaronavicius
Notified on:23 April 2019
Status:Active
Date of birth:August 1987
Nationality:Lithuanian
Country of residence:Lithuania
Address:6 - 10, Zalakeviciaus Str. 6 - 10, Vilnius, Lithuania, 10102
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antanas Grizas
Notified on:16 January 2017
Status:Active
Date of birth:January 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Change person director company with change date.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Change person director company with change date.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-25Officers

Change person director company with change date.

Download
2020-05-25Persons with significant control

Change to a person with significant control.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-13Persons with significant control

Notification of a person with significant control statement.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-12Persons with significant control

Change to a person with significant control.

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2019-05-12Capital

Capital allotment shares.

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2019-05-12Capital

Capital allotment shares.

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2019-05-12Capital

Capital allotment shares.

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