MY SOURCING HUB LTD - TELFORD


Company Profile Company Filings

Overview

MY SOURCING HUB LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MY SOURCING HUB LTD was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2023.

MY SOURCING HUB LTD - TELFORD

This company is listed in the following categories:
62090 - Other information technology service activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2024-01-17 CURRENT
MRS VELDA EVANS Sep 1939 British Director 2018-04-23 UNTIL 2018-07-16 RESIGNED
MR HUGO DAVID GEORGE BEARDSALL Mar 1993 British Director 2018-04-23 UNTIL 2021-02-02 RESIGNED
MR KEVIN JAMES CASSIDY May 1985 British Director 2022-01-07 UNTIL 2024-01-17 RESIGNED
MR CHRISTOPHER MOORE Sep 1986 British Director 2021-02-02 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2024-01-17 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Askc Digital Ltd 2022-01-07 - 2024-01-17 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Visus Capital Ltd 2021-02-02 - 2022-01-07 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Hugo David George Beardsall 2018-04-23 - 2021-02-05 3/1993 West Malling   Kent Ownership of shares 75 to 100 percent
Mrs Velda Evans 2018-04-23 - 2018-07-16 9/1939 West Malling   Kent Ownership of shares 25 to 50 percent

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BV PROPERTIES LIMITED WEST MALLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE UK PROPERTY SOURCING AGENTS LTD WEST MALLING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HDG INVESTMENTS LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREATE PROJECTS LTD DONCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CREATE KNOWLEDGE LTD SHEFFIELD Active MICRO ENTITY 85590 - Other education n.e.c.
FERN GROUP HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ASKC DIGITAL LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BORLAND INVEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WILD LIFE DC CO LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORRIN GROUP LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TJS TIMBER CO LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BORLAND CAPITAL LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LARGS SA LTD GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIVE LOKAL LTD GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREENOCK SA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LARGS SA 2 LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
VISUS SA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DYCJV LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MY SOURCING HUB LTD 2022-04-02 30-04-2021 £6,177 Cash £1,247 equity
MY SOURCING HUB LTD 2021-08-05 30-04-2020 £18,899 equity
MY_SOURCING_HUB_LIMITED - Accounts 2020-01-11 30-04-2019 £20,457 Cash

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