REDROUTE INTERNATIONAL (FRANCHISING) LIMITED - RUISLIP MANOR


Company Profile Company Filings

Overview

REDROUTE INTERNATIONAL (FRANCHISING) LIMITED is a Private Limited Company from RUISLIP MANOR and has the status: Active.
REDROUTE INTERNATIONAL (FRANCHISING) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDROUTE INTERNATIONAL (FRANCHISING) LIMITED - RUISLIP MANOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GAUTAM HOUSE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

This Company Originates in : United Kingdom
Previous trading names include:
RED ROUTE ANALYTICS LIMITED (until 18/08/2016)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRUCE CHURCHILL SMITH Jul 1959 British Director 2017-04-01 CURRENT
STEPHEN JAMES MESSENGER Sep 1957 British Director 2007-10-10 CURRENT
MR RICHARD GRAHAM HEY Mar 1955 British Director 2007-02-27 CURRENT
MR RICHARD GRAHAM HEY Mar 1955 British Secretary 2007-02-27 CURRENT
STEPHEN JAMES MESSENGER Sep 1957 British Director 2007-02-05 UNTIL 2007-03-07 RESIGNED
MR RAYMOND DOUGLAS HIGGS Feb 1948 British Director 2007-02-05 UNTIL 2016-02-01 RESIGNED
STEPHEN JAMES MESSENGER Sep 1957 British Secretary 2007-02-05 UNTIL 2007-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redroute International Limited 2017-02-05 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAIN THEORY LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
RGH CONNECTIONS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REDROUTE INTERNATIONAL LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
REDROUTE_INTERNATIONAL_(F - Accounts 2023-12-30 31-03-2023 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-03-2019 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £-44,702 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £-34,869 equity
REDROUTE INTERNATIONAL (FRANCHISING) - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £1 equity
Red Route Analytics Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £1 equity
Red Route Analytics Limited - Limited company accounts 11.6 2014-11-18 31-03-2014 £1 equity

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