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SOURCE EIGHT LIMITED - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
Company Information
- Company registration number
- 05004767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- VENN, Simon James Collacott
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-30
- Age Of Company 2003-12-30 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mitie Group Plc
- Mitie Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SOURCE EIGHT LIMITED Company Description
- SOURCE EIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 05004767. Its current trading status is "live". It was registered 2003-12-30. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Level 12 The Shard .
Get SOURCE EIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source Eight Limited - Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
- 2003-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-04-13) - GUARANTEE2
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legacy (2021-04-13) - AGREEMENT2
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legacy (2021-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-13) - AA
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resolution (2021-02-19) - RESOLUTIONS
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memorandum-articles (2021-02-19) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-10) - CH01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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legacy (2019-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-04-06) - CH01
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accounts-with-accounts-type-full (2018-04-10) - AA
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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accounts-with-accounts-type-full (2017-02-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-01-05) - AP04
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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accounts-with-accounts-type-full (2015-12-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-small (2014-08-16) - AA
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mortgage-satisfy-charge-full (2014-11-03) - MR04
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change-account-reference-date-company-current-extended (2014-12-12) - AA01
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resolution (2014-12-12) - RESOLUTIONS
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capital-allotment-shares (2014-12-12) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-23) - AUD
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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legacy (2007-01-29) - 288c
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legacy (2007-03-01) - 395
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accounts-with-accounts-type-small (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288a
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2006-11-13) - 288b
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legacy (2006-02-07) - 287
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-29) - AA
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legacy (2005-04-15) - 123
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-12-30) - NEWINC