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REDROUTE INTERNATIONAL (PUBLISHING) LTD

REDROUTE INTERNATIONAL (PUBLISHING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDROUTE INTERNATIONAL (PUBLISHING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06082860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REDROUTE INTERNATIONAL (PUBLISHING) LTD located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    Previous Company Names
    Company NameFromUntil
    REDROUTE INTERNATIONAL (FRANCHISING) LIMITEDAug 18, 2016Aug 18, 2016
    RED ROUTE ANALYTICS LIMITEDFeb 05, 2007Feb 05, 2007

    What are the latest accounts for REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Stephen James Messenger as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Cessation of Redroute International Limited as a person with significant control on Nov 03, 2025

    		1 pagesPSC07

    Notification of Stephen James Messenger as a person with significant control on Nov 03, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Richard Graham Hey as a secretary on Nov 03, 2025

    		1 pagesTM02

    Termination of appointment of Richard Graham Hey as a director on Nov 03, 2025

    		1 pagesTM01

    Termination of appointment of Andrew Bruce Churchill Smith as a director on Nov 03, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed redroute international (franchising) LIMITED\certificate issued on 13/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2025

    		RES15

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1
    		4 pagesSH03

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Change of details for Red Route International Limited as a person with significant control on May 11, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Change of details for Red Route International Limited as a person with significant control on Feb 25, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSENGER, Stephen James
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		Director
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		EnglandBritish118543000001
    HEY, Richard Graham
    Mount Park Road
    HA5 2JR Pinner
    26
    Middlesex
    United Kingdom
    		Secretary
    Mount Park Road
    HA5 2JR Pinner
    26
    Middlesex
    United Kingdom
    		British119195580006
    MESSENGER, Stephen James
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		Secretary
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		British118543000001
    HEY, Richard Graham
    Mount Park Road
    HA5 2JR Pinner
    26
    Middlesex
    United Kingdom
    		Director
    Mount Park Road
    HA5 2JR Pinner
    26
    Middlesex
    United Kingdom
    		EnglandBritish119195580006
    HIGGS, Raymond Douglas
    52 Bennett Road
    BN2 5JL Brighton
    Sussex
    		Director
    52 Bennett Road
    BN2 5JL Brighton
    Sussex
    		United KingdomBritish118539850001
    MESSENGER, Stephen James
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		Director
    27 Lynwood Close
    Woodham
    GU21 5TJ Woking
    Surrey
    		EnglandBritish118543000001
    SMITH, Andrew Bruce Churchill
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		Director
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		EnglandBritish242693820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDROUTE INTERNATIONAL (PUBLISHING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Messenger
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		Nov 03, 2025
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Gautam House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Redroute International Limited
    Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    England
    		Feb 05, 2017
    Shenley Avenue
    HA4 6BP Ruislip
    Gautam House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0