U-SOURCE LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
U-SOURCE LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
U-SOURCE LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06943754. The accounts status is SMALL and accounts are next due on 30/09/2024.
U-SOURCE LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06943754. The accounts status is SMALL and accounts are next due on 30/09/2024.
U-SOURCE LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
HERSCHEL HOUSE
SLOUGH
SL1 1PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN GRIST | Nov 1966 | British | Director | 2022-10-18 | CURRENT |
MR JACOB OLSEN | Nov 1971 | Danish | Director | 2020-03-30 UNTIL 2022-10-18 | RESIGNED |
MR MATT ALAN HUGHES | Jun 1976 | British | Director | 2016-03-24 UNTIL 2020-04-01 | RESIGNED |
MR BORGE ASTRUP | Sep 1981 | Norwegian | Director | 2020-03-30 UNTIL 2021-01-27 | RESIGNED |
MR TIMOTHY JOHN WARNEFORD WHARFE | Aug 1976 | British | Director | 2009-06-25 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Puzzel Ltd | 2020-03-30 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy John Warneford Wharfe | 2016-04-06 - 2020-03-30 | 8/1976 | London | Ownership of shares 25 to 50 percent |
Mr Matthew Alan Hughes | 2016-04-06 - 2020-03-30 | 6/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
U-Source Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 31-12-2022 | £140 Cash £100 equity |
U-Source Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-12-2021 | £100 equity |
U-Source Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-12-2020 | £21,160 Cash £-29,005 equity |
Micro-entity Accounts - U-SOURCE LIMITED | 2020-04-01 | 30-06-2019 | £5,395 equity |
Micro-entity Accounts - U-SOURCE LIMITED | 2019-03-28 | 30-06-2018 | £98,132 equity |
Micro-entity Accounts - U-SOURCE LIMITED | 2018-03-23 | 30-06-2017 | £19,186 Cash £149,542 equity |
Micro-entity Accounts - U-SOURCE LIMITED | 2017-04-01 | 30-06-2016 | £150,344 equity |
Abbreviated Company Accounts - U-SOURCE LIMITED | 2016-03-30 | 30-06-2015 | £64,545 Cash £63,629 equity |
Abbreviated Company Accounts - U-SOURCE LIMITED | 2015-04-01 | 30-06-2014 | £63,981 Cash £17,083 equity |