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ROUUTE LTD

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

This company is commonly known as Rouute Ltd. The company was founded 5 years ago and was given the registration number 11768960. The firm's registered office is in MILTON KEYNES. You can find them at Gloucester House, 399 Silbury Boulevard, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROUUTE LTD
Company Number:11768960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director15 January 2019Active
3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director10 June 2022Active
Fox Farm, Howsham, Market Rasen, England, LN7 6LA

Secretary11 June 2023Active
3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 January 2024Active
Westfield Farm House, Stratford Road, Loxley, Warwick, United Kingdom, CV35 9JW

Director09 February 2022Active

People with Significant Control

Mrs Araminta Jayne Edmondson-Bennett
Notified on:26 January 2024
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Antony Edmondson-Bennett
Notified on:15 January 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-23Address

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

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Capital

Capital allotment shares.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-06-12Officers

Appoint person secretary company with name date.

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2023-05-04Capital

Capital allotment shares.

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2023-04-28Resolution

Resolution.

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2023-04-28Incorporation

Memorandum articles.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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