ROUTE 1 INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
ROUTE 1 INTERNATIONAL LIMITED

COMPANY NUMBER
09715726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/08/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2022

ACCOUNTS MADE UP TO
31/08/2022

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PREVIOUS NAMES
03/08/2015 14/01/2016
TAP ME APP LIMITED

REGISTERED ADDRESS

ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK
EXETER
EX1 3LH

TRADING ADDRESSES

Ashford House
Grenadier Road
Exeter Business Park
EXETER
EX1 3LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£62

97.83%

TOTAL LIABILITIES

£983

777.68%

NET ASSETS

£62

97.83%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROUTE 1 INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROUTE 1 INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROUTE 1 INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£62

97.83%

TOTAL LIABILITIES

£983

777.68%

NET ASSETS

£62

97.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES COLE	Owned: 25.88 %	Shares: 18,356	Price per share: £0.01	Total Value: £183.56
MELINDA RISHKOFSKI	Owned: 0.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
PETERAN PTY LTD	Owned: 0.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JLR STAR LIMITED	Owned: 21.64 %	Shares: 15,347	Price per share: £0.01	Total Value: £153.47
KIRAN HIRALAL CHAUHAN	Owned: 16.04 %	Shares: 11,376	Price per share: £0.01	Total Value: £113.76
HENRY WILLIAM ALEXANDER ALLAN	Owned: 6.87 %	Shares: 4,870	Price per share: £0.01	Total Value: £48.70
RICHARD WOLFE	Owned: 0.42 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
HENRY PAUL WHITTAKER	Owned: 6.36 %	Shares: 4,513	Price per share: £0.01	Total Value: £45.13
ASHFORDS LLP	Owned: 5.90 %	Shares: 4,183	Price per share: £0.01	Total Value: £41.83
MAX BARRY	Owned: 3.44 %	Shares: 2,440	Price per share: £0.01	Total Value: £24.40
NICK KAUFMANN	Owned: 3.13 %	Shares: 2,220	Price per share: £0.01	Total Value: £22.20
TOM FIELDEN	Owned: 3.08 %	Shares: 2,185	Price per share: £0.01	Total Value: £21.85
CLAIRE JACKSON	Owned: 0.35 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
PAUL SIMOS	Owned: 0.34 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
RASHMI SINHA	Owned: 0.24 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
JULIAN GILES	Owned: 0.24 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
MICHELLE SIMOS	Owned: 2.31 %	Shares: 1,640	Price per share: £0.01	Total Value: £16.40
RICHARD STONE	Owned: 1.41 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DOMINIC MCCAHILL	Owned: 1.02 %	Shares: 720	Price per share: £0.01	Total Value: £7.20
REIDY CO PTY LIMITED	Owned: 0.51 %	Shares: 360	Price per share: £0.01	Total Value: £3.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry William Alexander Allan Born in Apr 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Neil Smith Born in Dec 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Henry Paul Whittaker Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Mark Kaufmann Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Kiran Hiralal Chauhan Born in Jun 1986	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/06/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 15/05/2022	Event: New Accounts filed
Date: 15/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Nicholas Mark Kaufmann (906433879) has left the board
Date: 06/05/2022	Event: Claire Rebecca Jackson (923752106) has left the board
Date: 11/11/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Board Member JLR STAR LIMITED (924871561) Appointed
Date: 26/07/2018	Event: New Board Member Claire Rebecca Jackson (923752106) Appointed
Date: 26/06/2018	Event: Michele Simos (921821078) has left the board
Date: 14/05/2018	Event: New Board Member James Martin Cole (914647081) Appointed
Date: 14/05/2018	Event: James Martin Cove (924482311) has left the board
Date: 05/04/2018	Event: New Board Member James Martin Cove (924482311) Appointed
Date: 05/12/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Annual Return filed
Date: 19/07/2017	Event: Change in Reg. Office
Date: 19/07/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Henry William Alexander Allan (918518026) has left the board
Date: 14/11/2016	Event: New Board Member Michele Simos (921821078) Appointed
Date: 18/10/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: New Board Member Henry Paul Whittaker (920426665) Appointed
Date: 20/01/2016	Event: New Board Member Kiran Chauhan (914773636) Appointed
Date: 20/01/2016	Event: New Board Member Nicholas Mark Kaufmann (906433879) Appointed
Date: 03/11/2015	Event: Neil Smith (919989041) has left the board
Date: 03/11/2015	Event: Change in Reg. Office

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ROUTE 1 INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62

£983

£62

People Overview

0

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62

£983

£62

Accounts

People Overview

0

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™