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ROUTEPERFECT UK LTD

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

This company is commonly known as Routeperfect Uk Ltd. The company was founded 9 years ago and was given the registration number 10061011. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ROUTEPERFECT UK LTD
Company Number:10061011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/32, Bet Horon St.,, Ramat Gan, Israel, 52462

Director16 August 2016Active
4, Uri St.,, Telaviv-Yaffo, Israel, 6495404

Director16 August 2016Active
43, Hanatsiv St.,, Tel Aviv, Israel, 6701519

Director14 March 2016Active

People with Significant Control

Mr Boaz Lantsman
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Israeli
Country of residence:Israel
Address:43, Hanatsiv St.,, Tel Aviv, Israel, 6701519
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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