Company Name1st Route Limited
DirectorHerman Liu
Company StatusActive
Company Number08179793
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameHerman Liu
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConcorde House Grenville Place
Mill Hill
London
NW7 3SA

Location

Registered AddressConcorde House Grenville Place
Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Herman Liu
100.00%
Ordinary

Financials

Year2014
Net Worth£2,241
Cash£12,607
Current Liabilities£10,619

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

21 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (8 pages)
8 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (8 pages)
19 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (8 pages)
10 September 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (8 pages)
14 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
14 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
14 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
16 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
28 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
19 November 2016Compulsory strike-off action has been discontinued (1 page)
17 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
14 July 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 July 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 September 2014Registered office address changed from Concorde House Mill Hill London London NW7 3SA England to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 September 2014 (1 page)
5 September 2014Registered office address changed from Concorde House Mill Hill London London NW7 3SA England to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 September 2014 (1 page)
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Registered office address changed from Concorde House Mill Hill London London NW7 3SA England to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 September 2014 (1 page)
5 September 2014Director's details changed for Herman Liu on 5 September 2014 (2 pages)
5 September 2014Director's details changed for Herman Liu on 5 September 2014 (2 pages)
5 September 2014Director's details changed for Herman Liu on 5 September 2014 (2 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 May 2014Registered office address changed from Trafalgar House 1 Grenville Place Mill Hill London NW7 3SA England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Trafalgar House 1 Grenville Place Mill Hill London NW7 3SA England on 7 May 2014 (1 page)
7 May 2014Registered office address changed from Trafalgar House 1 Grenville Place Mill Hill London NW7 3SA England on 7 May 2014 (1 page)
27 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
14 August 2012Incorporation (36 pages)
14 August 2012Incorporation (36 pages)