Route Monkey Limited. net worth, address, company information. Free

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Route Monkey Limited (reg no SC353016) is a private limited company started on 2009-01-05 in Scotland. This company has its registered office at 34 West George Street, Glasgow G2 1DA. Route Monkey Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Route Monkey Limited
Number	SC353016
Date of Incorporation:	January 5, 2009
End of financial year:	31 March
Address:	34 West George Street, Glasgow, G2 1DA
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Jonathan E. (appointed on 01 October 2021), John W. (appointment date: 30 December 2015). The Companies House reports 2 persons of significant control, namely: Trakm8 Holdings Plc is located at Roman Way, Coleshill, B46 1HG Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Route Monkey Holdings Limited is located at Houstoun Interchange Business Park, EH54 5DW Livingston, West Lothian. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	827,872	1,398,509
Number Shares Allotted	-	3
Shareholder Funds	220,461	496,462
Tangible Fixed Assets	5,942	9,962
Total Assets Less Current Liabilities	221,649	498,454

People with significant control

Trakm8 Holdings Plc

30 March 2017

Address	Unit 4, Roman Park Roman Way, Coleshill, Birmingham, B46 1HG, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Cardiff
Registration number	5452547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Route Monkey Holdings Limited

6 April 2016 - 30 March 2017

Address	2a Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc363392
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, January 2024 \| accounts	Free Download (97 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 24th, October 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, October 2022 \| accounts	Free Download (92 pages)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 21st, September 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 21st, September 2021 \| accounts	Free Download (90 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, September 2020 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 24th, September 2020 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 14th, January 2020 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 14th, January 2020 \| accounts	Free Download (87 pages)
(TM01) Director's appointment terminated on 2019/06/27 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/28 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (93 pages)
(AD01) Change of registered address from 2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW on 2018/03/01 to 34 West George Street Glasgow G2 1DA filed on: 1st, March 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 15th, January 2018 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 15th, January 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/09/18. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/31 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/31 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (39 pages)
(AP03) On 2015/12/30, company appointed a new person to the position of a secretary filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, March 2016 \| auditors	Free Download (1 page)
(AP01) New director appointment on 2015/12/30. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/05 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/02/01 capital
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/12/30. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/30. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/30 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/05 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/05 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/02/05 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On 2013/04/26 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/05 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/12/31 filed on: 16th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/05 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/31 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/11/15 from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ filed on: 15th, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/05 filed on: 3rd, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, October 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 10th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/06 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2010/01/05 filed on: 2nd, February 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/05 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/01/08 filed on: 8th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/01/08 filed on: 8th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/01/08 filed on: 8th, January 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/01/08. filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/07/2009 from 29 stanley road edinburgh EH6 4SD filed on: 20th, July 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009/06/25 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009/06/25 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, January 2009 \| incorporation	Free Download (15 pages)

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