ROUTES NORTH LTD

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Profile ROUTES NORTH LTD

Actual on 01.10.2024
Company name
ROUTES NORTH LTD
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Company number
11374545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 2018
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Saturday, 22 February 2025 due by Friday, 07 March 2025

Last statement dated Thursday, 22 February 2024
Nature of business (SIC)
63120 - Web portals
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
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PSC and Officers ROUTES NORTH LTD

Officers

(as of 17.08.2022)
INGESTEN VICKERS, Karin Anna
Status: Active
Appointed on: Saturday, 16 April 2022
Correspondence address: 12b Back Street, Clophill, Bedford, England, MK45 4BY
Nationality: Swedish
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: England
VICKERS, Steven
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Role: Secretary
VICKERS, Steven
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)
Mr Steven Vickers
Status: Active
Notified on: Tuesday, 22 May 2018
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Karin Anna Ingesten Vickers
Status: Active
Notified on: Sunday, 17 April 2022
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Swedish
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Karin Anna Ingesten Vickers
Status: Active
Notified on: Sunday, 17 April 2022
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: Swedish
Date of birth: September 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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