This company is commonly known as Route 1 International Limited. The company was founded 8 years ago and was given the registration number 09715726. The firm's registered office is in EXETER. You can find them at Ashford House Grenadier Road, Exeter Business Park, Exeter, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ROUTE 1 INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 09715726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashford House Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | Director | 06 January 2016 | Active |
| Harry Walker Accountancy, 65 West Street, Tavistock, United Kingdom, PL19 8AJ | Director | 22 March 2018 | Active |
| Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | Director | 06 January 2016 | Active |
| Tankerton Works, 12 Argyle Walk, London, United Kingdom, WC1H 8HA | Corporate Director | 05 July 2018 | Active |
| Campus London, 5 Bonhill Street, Shoreditch, London, EC2A 4BX | Director | 03 August 2015 | Active |
| Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | Director | 05 July 2018 | Active |
| Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH | Director | 06 January 2016 | Active |
| Suite 503, 377 Kent Street, Sydney, Australia, | Director | 04 October 2016 | Active |
| Flat 31 Baltic Court, Timber Pond Road, London, United Kingdom, SE16 6AU | Director | 03 August 2015 | Active |
| Mr Henry William Alexander Allan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Ropemaker Street, London, England, EC2Y 9AR |
| Nature of control | : |
|
| Mr James Martin Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harry Walker Accountancy, 65 West Street, Tavistock, United Kingdom, PL19 8AJ |
| Nature of control | : |
|
| Mr Henry Paul Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Campus London, 5 Bonhill Street, London, United Kingdom, EC2A 4BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Capital | Capital allotment shares. | Download |
| 2019-04-24 | Resolution | Resolution. | Download |
| 2019-04-23 | Capital | Capital allotment shares. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Capital | Capital allotment shares. | Download |
| 2018-10-16 | Resolution | Resolution. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-26 | Resolution | Resolution. | Download |
| 2018-07-26 | Resolution | Resolution. | Download |
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