Company information:
Route 1 International Limited (No: 09715726)
Address: ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, ENGLAND
Status: Active
Incorporated: 08-Mar-2015
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 16-Aug-2023
Industry Class: 62012 - Business and domestic software development
Current Director: KIRAN HIRALAL CHAUHAN ( DOB: Jun-1986 From: Jan-2016 )
Current Director: JAMES MARTIN COLE ( DOB: Mar-1967 From: Mar-2018 )
Current Director: JAMES MARTIN COLE ( DOB: Mar-1967 From: Mar-2018 )
Current Director: JLR STAR LIMITED ( From: Jul-2018 )
Current Director: HENRY PAUL WHITTAKER ( DOB: Apr-1979 From: Jan-2016 )
Resigned Director: HENRY WILLIAM ALEXANDER ALLAN ( DOB: Apr-1986 From: Aug-2015 To: Mar-2017 )
Resigned Director: CLAIRE REBECCA JACKSON ( DOB: Nov-1969 From: Jul-2018 To: Apr-2022 )
Resigned Director: NICHOLAS MARK KAUFMANN ( DOB: Apr-1959 From: Jan-2016 To: Apr-2022 )
Resigned Director: MICHELE SIMOS ( From: Oct-2016 To: May-2018 )
Resigned Director: NEIL SMITH ( DOB: Dec-1984 From: Aug-2015 To: Oct-2015 )
Persons of Significant Control:
Mr James Martin Cole, Campus London 5 Bonhill Street, Shoreditch, London, EC2A 4BX, 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)
Mr Henry Paul Whittaker, Campus London 5 Bonhill Street, Shoreditch, London, EC2A 4BX, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Henry William Alexander Allan, Campus London 5 Bonhill Street, Shoreditch, London, EC2A 4BX, 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: 2016-11-05)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,402 | 590 | 28 | 3402.0,590.0,28.0,0.0,0.0 | ||
| Current assets | 1,667 | 24,135 | 15,652 | 3,310 | 1,376 | 1667.0,24135.0,15652.0,3310.0,1376.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -66,698 | 63,975 | 17,454 | 2,859 | 62 | -66698.0,63975.0,17454.0,2859.0,62.0 |