SOURCESENSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOURCESENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOURCESENSE LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOURCESENSE LIMITED was incorporated 17 years ago on 20/03/2007 and has the registered number: 06173326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOURCESENSE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CANADA SQUARE 37TH FLOOR
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PETER HOWARD | May 1960 | British | Director | 2023-04-01 | CURRENT |
| MARCO BRUNI | Jan 1965 | Italian | Director | 2011-11-14 | CURRENT |
| MARCO BRUNI | Secretary | 2011-12-05 | CURRENT | ||
| MR NOEL GEORGE WILSON | Oct 1970 | Director | 2008-05-05 UNTIL 2009-05-19 | RESIGNED | |
| ANDREW SAVORY | Oct 1973 | British | Director | 2007-03-20 UNTIL 2008-05-05 | RESIGNED |
| GIANUGO RABELLINO | Apr 1969 | Italian | Director | 2007-03-20 UNTIL 2010-04-28 | RESIGNED |
| MARIO LANZILLOTTA | Apr 1966 | Italian | Director | 2011-10-26 UNTIL 2016-08-05 | RESIGNED |
| MR MARCO ABIS | Mar 1978 | Italian | Director | 2009-05-20 UNTIL 2011-12-05 | RESIGNED |
| MR NOEL GEORGE WILSON | Oct 1970 | Secretary | 2008-05-05 UNTIL 2009-05-19 | RESIGNED | |
| ANDREW SAVORY | Oct 1973 | British | Secretary | 2007-03-20 UNTIL 2008-05-05 | RESIGNED |
| MR MARCO ABIS | Mar 1978 | Italian | Secretary | 2009-05-20 UNTIL 2011-12-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-20 UNTIL 2007-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sourcesense Spa | 2018-03-22 | Rome Metropolitan City Of Rome |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Marco Bruni | 2016-04-06 - 2018-03-22 | 1/1965 | Rome | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sourcesense Limited | 2024-03-09 | 31-12-2023 | £2,750,498 Cash |
| Sourcesense Limited | 2023-03-18 | 31-12-2022 | £2,032,354 Cash |
| Sourcesense Limited | 2022-04-06 | 31-12-2021 | £875,170 Cash |
| Sourcesense Limited | 2021-07-13 | 31-12-2020 | £1,516,469 Cash |
| Sourcesense Limited | 2020-08-28 | 31-12-2019 | £85,035 Cash |
| Sourcesense Limited | 2019-06-20 | 31-12-2018 | £52,005 Cash |
| Sourcesense Limited | 2018-08-21 | 31-12-2017 | £42,545 Cash |