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 Information	Role	Appointed	Status
6/32, Bet Horon St.,, Ramat Gan, Israel, 52462	Director	16 August 2016	Active
4, Uri St.,, Telaviv-Yaffo, Israel, 6495404	Director	16 August 2016	Active
43, Hanatsiv St.,, Tel Aviv, Israel, 6701519	Director	14 March 2016	Active

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)