On Route Travel Limited. net worth, address, company information. Free

Company search

On Route Travel Limited (number 10718054) is a private limited company created on 2017-04-10 originating in England. The enterprise was registered at Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Having undergone a change in 2020-11-11, the previous name the company utilized was Reparations Limited. On Route Travel Limited operates SIC: 79110 which means "travel agency activities".

Company details

Name	On Route Travel Limited
Number	10718054
Date of Incorporation:	2017/04/10
End of financial year:	30 April
Address:	Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in this particular company, we can name: Keith B. (in the company from 10 November 2020). The Companies House indexes 2 persons of significant control, namely: Gillian B. owns over 3/4 of shares, 3/4 to full of voting rights, Keith B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	6,882	11,244	13,089
Total Assets Less Current Liabilities	-	-	-	1,956	4,859	3,745
Number Shares Allotted	1	1	1	-	-	-

People with significant control

Gillian B.

1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith B.

10 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 2, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control December 1, 2021 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 2, 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 23, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates November 23, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 11, 2020 filed on: 11th, November 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 10, 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement November 11, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On November 10, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 10, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 11, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed number one travel LIMITEDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 13, 2020 filed on: 13th, October 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(CH01) On September 14, 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 9, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ. Change occurred on November 28, 2019. Company's previous address: Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire England. filed on: 28th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 9, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(AP01) On January 1, 2018 new director was appointed. filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 9, 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2017 \| incorporation	Free Download (29 pages)

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