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Company Information for

ROUUTE TECHNOLOGIES LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
11768960
Private Limited Company
In Administration

Company Overview

About Rouute Technologies Ltd
ROUUTE TECHNOLOGIES LIMITED was founded on 2019-01-15 and has its registered office in London. The organisation's status is listed as "In Administration". Rouute Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUUTE TECHNOLOGIES LIMITED
 
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
 
Previous Names
ROUUTE LTD09/07/2021
EB ENTERPRISES LTD11/09/2020
SARATHI LTD02/03/2020
Filing Information
Company Number 11768960
Company ID Number 11768960
Date formed 2019-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 12/02/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB394183471  
Last Datalog update: 2024-05-05 07:04:14
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22REGISTERED OFFICE CHANGED ON 22/04/24 FROM 3365 Century Way Thorpe Park Leeds LS15 8ZB England
2024-04-22Appointment of an administrator
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES BERESFORD
2024-02-02CESSATION OF ANTONY EDMONDSON-BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAMINTA JAYNE EDMONDSON-BENNETT
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-02-02DIRECTOR APPOINTED MR JASON CHARLES BERESFORD
2024-01-31APPOINTMENT TERMINATED, DIRECTOR JASON CHARLES BERESFORD
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Fox Farm Howsham Market Rasen LN7 6LA England
2024-01-08Termination of appointment of Dale Swales on 2024-01-08
2023-12-0615/06/23 STATEMENT OF CAPITAL GBP 1.594573
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117689600001
2023-06-12Appointment of Ms Dale Swales as company secretary on 2023-06-11
2023-05-0427/04/23 STATEMENT OF CAPITAL GBP 1.416678
2023-04-28Memorandum articles filed
2023-04-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-12-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-06-15AP01DIRECTOR APPOINTED MRS ARAMINTA EDMONDSON-BENNETT
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 117689600001
2022-06-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Barn 3 Johnsons Barns Waterworks Road Sheet Hampshire GU32 2BY England
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-16Change of share class name or designation
2022-02-16CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-16SH08Change of share class name or designation
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15RES12Resolution of varying share rights or name
2022-02-1109/02/22 STATEMENT OF CAPITAL GBP 1.3889
2022-02-11SH0109/02/22 STATEMENT OF CAPITAL GBP 1.3889
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Waterworks Cottage Waterworks Road Sheet Hampshire GU32 2BY England
2022-02-10DIRECTOR APPOINTED JASON BERESFORD
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 1.25
2022-02-10SH0109/02/22 STATEMENT OF CAPITAL GBP 1.25
2022-02-10AP01DIRECTOR APPOINTED JASON BERESFORD
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Waterworks Cottage Waterworks Road Sheet Hampshire GU32 2BY England
2022-01-07Amended mirco entity accounts made up to 2020-01-31
2022-01-07Amended mirco entity accounts made up to 2021-01-31
2022-01-07AAMDAmended mirco entity accounts made up to 2020-01-31
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 21 Marina Court Castle Street Hull HU1 1TJ England
2021-07-09RES15CHANGE OF COMPANY NAME 09/07/21
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit D, Whitsundoles Farm Broughton Road Salford Milton Keynes MK17 8BU United Kingdom
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-04CH01Director's details changed for Mr Antony Edmondson-Bennett on 2021-03-01
2021-03-03PSC04Change of details for Mr Antony Edmondson-Bennett as a person with significant control on 2021-03-01
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH England
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-09-11RES15CHANGE OF COMPANY NAME 11/09/20
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-06-26SH02Sub-division of shares on 2020-06-11
2020-06-26RES13Resolutions passed:
  • Sub-division 11/06/2020
2020-03-02RES15CHANGE OF COMPANY NAME 02/03/20
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Gatehouse the Ridge Caterham CR3 7AX England
2019-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity



Licences & Regulatory approval
We could not find any licences issued to ROUUTE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-16
Fines / Sanctions
No fines or sanctions have been issued against ROUUTE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROUUTE TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUUTE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ROUUTE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUUTE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ROUUTE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUUTE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as ROUUTE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUUTE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUUTE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUUTE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2LL