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ROUTES NORTH LTD

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

This company is commonly known as Routes North Ltd. The company was founded 6 years ago and was given the registration number 11374545. The firm's registered office is in SHARPENHOE. You can find them at Little Chantry Little Chantry, Harlington Road, Sharpenhoe, Bedfordshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:ROUTES NORTH LTD
Company Number:11374545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Little Chantry Little Chantry, Harlington Road, Sharpenhoe, Bedfordshire, England, MK45 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary22 May 2018Active
12b, Back Street, Clophill, Bedford, England, MK45 4BY

Director16 April 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 May 2018Active

People with Significant Control

Ms Karin Anna Ingesten Vickers
Notified on:17 April 2022
Status:Active
Date of birth:September 1985
Nationality:Swedish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Vickers
Notified on:22 May 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Change person director company with change date.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Address

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

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2022-04-17Capital

Capital allotment shares.

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2022-04-17Persons with significant control

Notification of a person with significant control.

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2022-04-17Officers

Appoint person director company with name date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-06Address

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

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-22Incorporation

Incorporation company.

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