Company information:
Routetrader Limited (No: 05690737)
Address: THOMAS HOUSE, ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Active
Incorporated: 30-Jan-2006
Accounts Next Due: 21-Oct-2023
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: RICHARD NEIL BATH ( DOB: Feb-1954 From: Aug-2018 )
Current Director: INDUSTRIAL LENDING 1 ( From: Apr-2019 )
Current Director: ALBERT HUGH MACKEY ( DOB: Jun-1961 From: Sep-2012 )
Current Director: MARK RYAN ( From: Jul-2019 )
Current Director: MARK RYAN ( DOB: Jul-1965 From: Jul-2019 )
Current Director: PETRUS BAPTIST SCHREUDER ( DOB: Nov-1977 From: Aug-2022 )
Resigned Director: CRAIG CHAPMAN ( DOB: Dec-1983 From: May-2020 To: May-2022 )
Resigned Director: PARAMJEET SINGH DHILLON ( DOB: Aug-1969 From: May-2014 To: May-2014 )
Resigned Director: FARHAD FOROUTAN-ESFAHANI ( DOB: Sep-1972 From: Sep-2013 To: Jan-2020 )
Resigned Director: HELEN HOULT ( From: Aug-2006 To: Feb-2013 )
Resigned Director: ANDREW JOHN CALVIN JACOBS ( From: Aug-2006 To: May-2017 )
Resigned Director: NEIL JAMES KITCHER ( DOB: Jul-1969 From: Sep-2013 To: Aug-2014 )
Resigned Director: EDWARD MCCORMACK ( DOB: Jan-1955 From: Jun-2009 To: Feb-2019 )
Resigned Director: DONALD MILLER-JONES ( DOB: Jan-1945 From: Aug-2006 To: Oct-2016 )
Resigned Director: PHILLIP JOHN PARKER ( From: Aug-2006 To: Nov-2006 )
Resigned Director: LARRY RAFF ( From: Feb-2013 To: Apr-2014 )
Resigned Director: DAVID ROARTY ( DOB: May-1963 From: Mar-2013 To: May-2017 )
Resigned Director: BRUCE IAIN SUTHERLAND ( DOB: Jul-1968 From: Sep-2006 To: May-2008 )
Resigned Director: PHILLIP JOHN VAN TENAC ( DOB: Aug-1966 From: Jan-2006 To: May-2008 )
Resigned Director: PETER VARDY ( DOB: Mar-1947 From: Mar-2015 To: Apr-2017 )
Resigned Director: COLIN WILLIS ( DOB: Jul-1967 From: Jul-2008 To: Feb-2019 )
Resigned Secretary: BILAL HUSSAIN ( From: Jan-2013 To: Jul-2014 )
Resigned Secretary: NATHAN TONY KRZYZEWSKI ( From: Jul-2014 To: Aug-2014 )
Resigned Secretary: EDWARD MCCORMACK ( From: Jun-2009 To: Jun-2009 )
Resigned Secretary: PHILIP JAMES OWEN ( From: May-2017 To: Jan-2020 )
Resigned Secretary: BRUCE IAN SUTHERLAND ( DOB: Jul-1968 From: Jan-2006 To: Aug-2006 )
Resigned Secretary: AMANDA TRACEY SUTHERLAND ( From: Aug-2006 To: Jul-2008 )
Resigned Secretary: ABBIE JAYNE WALSH ( From: Sep-2014 To: Jul-2015 )
Persons of Significant Control:
Industrial Lending 1, 6 Rue Adolphe, L-1116 Luxembourg, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13)
Hotspur Capital Partners Limited, Kemp House City Road, London, EC1V 2NX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-28, Ceased: 2019-03-13)
Sir Peter Vardy, London, E1 8NN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 306,466 | 411,612 | 308,465 | 0.0,0.0,306466.0,0.0,0.0,411612.0,308465.0 | ||||
| Fixed assets / Property, plant and equipment | 25,536 | 180,997 | 143,976 | 0.0,0.0,25536.0,0.0,0.0,180997.0,143976.0 | ||||
| Current assets | 10,167,114 | 5,783,196 | 2,085,100 | 0.0,0.0,10167114.0,0.0,0.0,5783196.0,2085100.0 | ||||
| Current assets / Debtors | 10,095,744 | 4,961,142 | 1,380,393 | 0.0,0.0,10095744.0,0.0,0.0,4961142.0,1380393.0 | ||||
| Current assets / Cash at bank and on hand | 71,370 | 822,054 | 704,707 | 0.0,0.0,71370.0,0.0,0.0,822054.0,704707.0 | ||||
| Net current assets (liabilities) | -508,814 | 2,168,975 | -2,382,829 | 0.0,0.0,-508814.0,0.0,0.0,2168975.0,-2382829.0 | ||||
| Total assets less current liabilities | -202,348 | 2,580,587 | -2,074,364 | 0.0,0.0,-202348.0,0.0,0.0,2580587.0,-2074364.0 | ||||
| Net assets (liabilities) | -10,049,591 | -14,696,454 | -16,558,788 | 0.0,0.0,-10049591.0,0.0,0.0,-14696454.0,-16558788.0 | ||||
| Equity / share capital and reserves | -2,141,483 | -4,167,199 | -10,049,591 | -817,752 | -14,696,454 | -16,558,788 | -2141483.0,-4167199.0,-10049591.0,-817752.0,0.0,-14696454.0,-16558788.0 |