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ROUTINE 2000 (UK) LIMITED

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

This company is commonly known as Routine 2000 (uk) Limited. The company was founded 24 years ago and was given the registration number 03882625. The firm's registered office is in POTTERS BAR. You can find them at 130a Darkes Lane, , Potters Bar, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:ROUTINE 2000 (UK) LIMITED
Company Number:03882625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:130a Darkes Lane, Potters Bar, United Kingdom, EN6 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Sydenham Hill, London, SE27 3PH

Secretary24 November 1999Active
25, Clinton Place, Seaford, England, BN25 1NP

Director22 March 2023Active
15, Old Oaks, Waltham Abbey, England, EN9 1TJ

Secretary22 December 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 November 1999Active
29 Coney Hill Road, West Wickham, BR4 9BU

Director24 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 November 1999Active

People with Significant Control

Mr Andreas Charalambous
Notified on:22 August 2023
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:25, Clinton Place, Seaford, England, BN25 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Demos Demetriou
Notified on:22 March 2023
Status:Active
Date of birth:June 1979
Nationality:English
Country of residence:England
Address:25, Clinton Place, Seaford, England, BN25 1NP
Nature of control:
  • Significant influence or control
Mrs Panayiota Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:141, Sydenham Hill, London, England, SE25 3PH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-22Persons with significant control

Notification of a person with significant control statement.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-06Address

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

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-08-29Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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