Route 1 Technologies Ltd. is a private limited company situated at 4 The Warren, Chalfont St. Peter, Gerrards Cross SL9 0QZ. Incorporated on 2022-05-05, this 1-year-old company is run by 8 directors.
Director William P., appointed on 05 May 2022. Director Guy E., appointed on 05 May 2022. Director Melissa D., appointed on 05 May 2022.
The company is categorised as "manufacture of consumer electronics" (Standard Industrial Classification: 26400). According to official data there was a change of name on 2022-05-09 and their previous name was Route One Technologies Ltd.
The latest confirmation statement was filed on 2023-03-10 and the deadline for the following filing is 2024-03-24. Likewise, the accounts were filed on 28 March 2023 and the next filing should be sent on 01 January 2025.
| Office Address | 4 The Warren |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 0QZ |
| Country of origin | United Kingdom |
| Registration Number | 14088344 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 1st April |
| Company age | 2 years old |
| Account next due date | Wed, 1st Jan 2025 (246 days left) |
| Account last made up date | Tue, 28th Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Jonathan O. The abovementioned PSC has significiant influence or control over the company,.
Jonathan O.
| Notified on | 10 March 2023 |
| Nature of control: |
significiant influence or control |
| Route One Technologies | May 9, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-28 |
| Balance Sheet | |
| Net Assets Liabilities | 9 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 |
| Number Shares Allotted | 9 000 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/04/24. New Address: 4 the Warren Chalfont St. Peter Gerrards Cross SL9 0QZ. Previous address: 6 Addison Grove London W4 1ER England filed on: 24th, April 2023 |
address | Free Download (1 page) |
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