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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUZZEL LTD SLOUGH UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
KIKEX LTD BEXLEYHEATH Dissolved... 62020 - Information technology consultancy activities
STEPHEN GRIST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

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

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