ROUTE 101 LIMITED

ROUTE 101 LIMITED is an active private limited company, incorporated on 11 December 2012. The nature of the business is Other telecommunications activities. The company's registered office is on Filton Road, Bristol. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. ROUTE 101 LIMITED previously had the company name UNIFY COMMUNICATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE CONIFERS FILTON ROAD
Address Line 2	HAMBROOK
Post Town	BRISTOL
Postcode	BS16 1QG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 16/09/2020 onwards:

ROUTE 101 LIMITED

Prior to 16/09/2020:

UNIFY COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR RUSSELL ATTWOOD

(~54 year old British national)

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2012

MR KEN DAY

(~53 year old British national)

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MR RICHARD GEORGE HOUGHTON

(~64 year old British national)

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2013

MR MICHAEL SHAUN LAWSON

(~78 year old United Kingdom national)

C/O LAYTON, LEVEL 5 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2013

MRS CARLA ATTWOOD

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

Current Secretary

Appointed on 18/01/2021

Shareholders

(Persons of Significant Control)

Mr Russell Attwood

(~54 year old British national)

The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

2 MORETON PLACE LTD

MR MICHAEL SHAUN LAWSON

51 ST. JOHN'S ROAD MANAGEMENT LIMITED

MR RICHARD GEORGE HOUGHTON

CARBAF PROPERTIES LIMITED

MR RUSSELL ATTWOOD

COLSTON'S SCHOOL FOUNDATION

MR RUSSELL ATTWOOD

DICKIE007 LIMITED

MR RICHARD GEORGE HOUGHTON

ECLIPSE FILM PARTNERS NO.1 LLP

MR MICHAEL SHAUN LAWSON

GOODSHELTER INVESTMENTS LIMITED

MR MICHAEL SHAUN LAWSON

GOODSHELTER LLP

MR MICHAEL SHAUN LAWSON

JOYCE GUINESS LIMITED

MR MICHAEL SHAUN LAWSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)