Company NameRoute Mobile (UK) Limited
Company StatusActive
Company Number07733317
CategoryPrivate Limited Company
Incorporation Date8 August 2011(12 years, 7 months ago)
Previous NameRoutesms Solutions (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRajdipkumar Chandrakant Gupta
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIndian
StatusCurrent
Appointed08 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameSandipkumar Chandrakant Gupta
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed08 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameMr Arun Vijaykumar Gupta
Date of BirthJune 1971 (Born 52 years ago)
NationalityIndian
StatusCurrent
Appointed02 September 2021(10 years after company formation)
Appointment Duration2 years, 6 months
RoleService
Country of ResidenceIndia
Correspondence Address183-189 The Vale
London
W3 7RW
Director NameMr Ramachandran Sivathanu
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed14 October 2020(9 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 August 2021)
RoleService
Country of ResidenceIndia
Correspondence Address183-189 The Vale
London
W3 7RW

Contact

Websiteroutesms.com

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20k at £1Routesms Solutions LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£410,480
Cash£169,673
Current Liabilities£102,387

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Charges

31 October 2022Delivered on: 3 November 2022
Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
7 November 2017Delivered on: 9 November 2017
Persons entitled: Deutsche Bank Ag

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

31 July 2023Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 July 2023Full accounts made up to 31 March 2023 (44 pages)
3 November 2022Registration of charge 077333170002, created on 31 October 2022 (24 pages)
16 August 2022Change of details for Route Mobile Limited as a person with significant control on 16 August 2022 (2 pages)
16 August 2022Confirmation statement made on 31 July 2022 with no updates (3 pages)
13 July 2022Full accounts made up to 31 March 2022 (41 pages)
4 October 2021Appointment of Mr Arun Vijaykumar Gupta as a director on 2 September 2021 (2 pages)
28 September 2021Termination of appointment of Ramachandran Sivathanu as a director on 27 August 2021 (1 page)
2 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 June 2021Full accounts made up to 31 March 2021 (34 pages)
14 October 2020Appointment of Mr Ramachandran Sivathanu as a director on 14 October 2020 (2 pages)
7 October 2020Full accounts made up to 31 March 2020 (33 pages)
1 September 2020Satisfaction of charge 077333170001 in full (1 page)
27 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 August 2020Change of details for Route Mobile Limited as a person with significant control on 9 October 2019 (2 pages)
31 July 2019Confirmation statement made on 31 July 2019 with updates (4 pages)
8 July 2019Full accounts made up to 31 March 2019 (31 pages)
13 September 2018Full accounts made up to 31 March 2018 (33 pages)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 November 2017Registration of charge 077333170001, created on 7 November 2017 (9 pages)
9 November 2017Registration of charge 077333170001, created on 7 November 2017 (9 pages)
11 October 2017Full accounts made up to 31 March 2017 (31 pages)
11 October 2017Full accounts made up to 31 March 2017 (31 pages)
31 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 March 2017Second filing of Confirmation Statement dated 31/07/2016 (4 pages)
28 March 2017Second filing of Confirmation Statement dated 31/07/2016 (4 pages)
7 March 2017Second filing of Confirmation Statement dated 31/07/2016 (8 pages)
7 March 2017Second filing of Confirmation Statement dated 31/07/2016 (8 pages)
11 January 2017Full accounts made up to 31 March 2016 (32 pages)
11 January 2017Full accounts made up to 31 March 2016 (32 pages)
17 August 2016Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/03/2017 and (shareholder information change) on 28/03/2017
(8 pages)
17 August 2016Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/03/2017 and (shareholder information change) on 28/03/2017
(8 pages)
25 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
(3 pages)
25 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
(3 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
(4 pages)
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
(4 pages)
11 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 20,000
(4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,000
(4 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,000
(4 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20,000
(4 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(4 pages)
15 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
10 August 2011Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)