Route Konnect Limited CARDIFF


Route Konnect Limited is a private limited company located at Tramshed Tech, Pendyris Street, Cardiff CF11 6BH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 2 directors.
Director Ian R., appointed on 01 July 2023. Director Mohamed B., appointed on 08 June 2018.
The company is officially classified as "specialised design activities" (SIC: 74100), "business and domestic software development" (Standard Industrial Classification: 62012), "construction of roads and motorways" (Standard Industrial Classification: 42110).
The latest confirmation statement was sent on 2023-06-07 and the due date for the following filing is 2024-06-21. What is more, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 29 March 2025.

Route Konnect Limited Address / Contact

Office Address Tramshed Tech
Office Address2 Pendyris Street
Town Cardiff
Post code CF11 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11406530
Date of Incorporation Fri, 8th Jun 2018
Industry specialised design activities
Industry Business and domestic software development
End of financial Year 29th June
Company age 6 years old
Account next due date Sat, 29th Mar 2025 (366 day left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Ian R.

Position: Director

Appointed: 01 July 2023

Mohamed B.

Position: Director

Appointed: 08 June 2018

Daniel H.

Position: Director

Appointed: 25 March 2022

Resigned: 19 January 2024

Justin B.

Position: Director

Appointed: 08 June 2018

Resigned: 24 August 2019

Jack L.

Position: Director

Appointed: 08 June 2018

Resigned: 08 March 2019

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Mohamed B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Justin B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohamed B.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin B.

Notified on 8 June 2018
Ceased on 24 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jack L.

Notified on 8 June 2018
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand38572 499121 825
Current Assets 8582 200201 831
Debtors  9 70180 006
Net Assets Liabilities3-145563 370138 103
Property Plant Equipment  3 8858 148
Other
Accrued Liabilities Deferred Income   9 529
Accumulated Depreciation Impairment Property Plant Equipment  1 3704 023
Average Number Employees During Period 236
Creditors 15322 71571 876
Disposals Decrease In Depreciation Impairment Property Plant Equipment   670
Disposals Property Plant Equipment   670
Fixed Assets  3 8858 148
Increase From Depreciation Charge For Year Property Plant Equipment  1 3703 323
Net Current Assets Liabilities -145559 485129 955
Other Creditors 153  
Property Plant Equipment Gross Cost  5 25512 171
Taxation Social Security Payable  22 71547 137
Total Additions Including From Business Combinations Property Plant Equipment  5 2557 586
Total Assets Less Current Liabilities -145563 370138 103
Trade Creditors Trade Payables   15 210
Number Shares Allotted300 000   
Par Value Share0   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/07/01 director's details were changed
filed on: 14th, July 2023
Free Download (2 pages)

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