En Route Subway Limited

General information

Name:

En Route Subway Ltd

Office Address:

8 Aldermans Hill N13 4PJ London

Number: 07234200

Incorporation date: 2010-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

En Route Subway came into being in 2010 as a company enlisted under no 07234200, located at N13 4PJ London at 8 Aldermans Hill. This company has been in business for 10 years and its status at the time is active. This company currently known as En Route Subway Limited, was earlier registered as Alito Digital Communications. The transformation has taken place in May 10, 2011. This firm's declared SIC number is 56103, that means Take-away food shops and mobile food stands. En Route Subway Ltd released its account information for the period that ended on 2019-03-31. Its most recent confirmation statement was filed on 2019-04-26.

According to the latest data, the following firm is controlled by 1 director: Shiraj A., who was appointed nine years ago. For one year Wendy B., had been functioning as a director for this firm until the resignation in April 2011. As a follow-up a different director, specifically David C. gave up the position in May 2010. In order to provide support to the directors, the abovementioned firm has been using the skills of Shiraj A. as a secretary since 2011.

  • Previous company's names
  • En Route Subway Limited 2011-05-10
  • Alito Digital Communications Ltd. 2010-04-26

Financial data based on annual reports

Company staff

Shiraj A.

Role: Director

Appointed: 01 April 2011

Latest update: 2 April 2020

Shiraj A.

Role: Secretary

Appointed: 01 April 2011

Latest update: 2 April 2020

People with significant control

The companies with significant control over this firm are as follows: En Route Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 152-160 City Road, EC1V 2NP and was registered as a PSC under the reg no 04124453.

En Route Solutions Ltd
Address: Kemp House Unit 4.3 152-160 City Road, London, EC1V 2NP, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 04124453
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/04/26 (CS01)
filed on: 1st, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
10
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