London
W3 7RW
Director Name | Sandipkumar Chandrakant Gupta |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 08 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 183-189 The Vale London W3 7RW |
Director Name | Mr Arun Vijaykumar Gupta |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 02 September 2021(10 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Service |
Country of Residence | India |
Correspondence Address | 183-189 The Vale London W3 7RW |
Director Name | Mr Ramachandran Sivathanu |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 October 2020(9 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 August 2021) |
Role | Service |
Country of Residence | India |
Correspondence Address | 183-189 The Vale London W3 7RW |
Website | routesms.com |
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Registered Address | 183-189 The Vale London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
20k at £1 | Routesms Solutions LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £410,480 |
Cash | £169,673 |
Current Liabilities | £102,387 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
31 October 2022 | Delivered on: 3 November 2022 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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7 November 2017 | Delivered on: 9 November 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: None. Outstanding |
31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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17 July 2023 | Full accounts made up to 31 March 2023 (44 pages) |
3 November 2022 | Registration of charge 077333170002, created on 31 October 2022 (24 pages) |
16 August 2022 | Change of details for Route Mobile Limited as a person with significant control on 16 August 2022 (2 pages) |
16 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
13 July 2022 | Full accounts made up to 31 March 2022 (41 pages) |
4 October 2021 | Appointment of Mr Arun Vijaykumar Gupta as a director on 2 September 2021 (2 pages) |
28 September 2021 | Termination of appointment of Ramachandran Sivathanu as a director on 27 August 2021 (1 page) |
2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
30 June 2021 | Full accounts made up to 31 March 2021 (34 pages) |
14 October 2020 | Appointment of Mr Ramachandran Sivathanu as a director on 14 October 2020 (2 pages) |
7 October 2020 | Full accounts made up to 31 March 2020 (33 pages) |
1 September 2020 | Satisfaction of charge 077333170001 in full (1 page) |
27 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
27 August 2020 | Change of details for Route Mobile Limited as a person with significant control on 9 October 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
8 July 2019 | Full accounts made up to 31 March 2019 (31 pages) |
13 September 2018 | Full accounts made up to 31 March 2018 (33 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
9 November 2017 | Registration of charge 077333170001, created on 7 November 2017 (9 pages) |
9 November 2017 | Registration of charge 077333170001, created on 7 November 2017 (9 pages) |
11 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
11 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
31 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
28 March 2017 | Second filing of Confirmation Statement dated 31/07/2016 (4 pages) |
28 March 2017 | Second filing of Confirmation Statement dated 31/07/2016 (4 pages) |
7 March 2017 | Second filing of Confirmation Statement dated 31/07/2016 (8 pages) |
7 March 2017 | Second filing of Confirmation Statement dated 31/07/2016 (8 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates
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17 August 2016 | Confirmation statement made on 31 July 2016 with updates
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25 May 2016 | Resolutions
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25 May 2016 | Resolutions
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
10 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
8 August 2011 | Incorporation
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8 August 2011 | Incorporation
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