Execroles Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director.
Director Neeraj S., appointed on 30 October 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a change of name on 2022-02-01 and their previous name was Route London Group Ltd.
The last confirmation statement was sent on 2023-07-18 and the due date for the next filing is 2024-08-01. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11038574 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 30 October 2017
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Neeraj S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ranesh W. This PSC owns 25-50% shares and has 25-50% voting rights.
Neeraj S.
| Notified on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranesh W.
| Notified on | 30 October 2017 |
| Ceased on | 9 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Route London Group | February 1, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Number Shares Allotted | 100 | 100 | 1 | 1 | |
| Par Value Share | 0 | 0 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 18, 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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