Route One Newco Limited. net worth, address, company information. Free

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Route One Newco Limited (number 09349238) is a private limited company created on 2014-12-10. The company has its registered office at The Rear Buffer Depot Badminton Road, Acton Turville, Badminton GL9 1HE. Route One Newco Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Route One Newco Limited
Number	09349238
Date of Incorporation:	2014-12-10
End of financial year:	31 January
Address:	The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, GL9 1HE
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this firm, we can name: Richard B. (in the company from 10 December 2014), Julia D. (appointment date: 10 December 2014). The Companies House indexes 1 person of significant control - Richard B., the only individual in the company who has over 3/4 of shares.

Directors

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 19th, January 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 19th, January 2024 \| accounts	Free Download (39 pages)
(MR04) Charge 093492380001 satisfaction in full. filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/25 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2022/03/25 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/01/31 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/03/25 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/01/31 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/03/25 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/03/25 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/01/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/03/25 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/03/25 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 2nd, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2016/03/25 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015/02/20 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/20 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/12/31 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/03/25. New Address: The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE. Previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England filed on: 25th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/25 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, March 2015 \| resolution
(SH01) 2805879.70 GBP is the capital in company's statement on 2015/02/13 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093492380001, created on 2015/02/16 filed on: 28th, February 2015 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 093492380002, created on 2015/02/16 filed on: 28th, February 2015 \| mortgage	Free Download (36 pages)
(NEWINC) Company registration filed on: 10th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/10 capital

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