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ROUTE AGENCY LIMITED

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

This company is commonly known as Route Agency Limited. The company was founded 8 years ago and was given the registration number 09722237. The firm's registered office is in BRISTOL. You can find them at 157 Redland Road, , Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ROUTE AGENCY LIMITED
Company Number:09722237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:157 Redland Road, Bristol, England, BS6 6YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Redland Road, Bristol, England, BS6 6YE

Director08 August 2015Active
157, Redland Road, Bristol, England, BS6 6YE

Director08 August 2015Active
157, Redland Road, Bristol, England, BS6 6YE

Director08 August 2015Active
157, Redland Road, Bristol, England, BS6 6YE

Director12 October 2022Active

People with Significant Control

Mr Darren John Davidson
Notified on:29 November 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:157, Redland Road, Bristol, England, BS6 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boaz David Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Wsm Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Dascombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:157, Redland Road, Bristol, England, BS6 6YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-06-26Mortgage

Mortgage create with deed.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-04-18Resolution

Resolution.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Address

Change registered office address company with date old address new address.

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