SOURCE EIGHT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOURCE EIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOURCE EIGHT LIMITED was incorporated 20 years ago on 30/12/2003 and has the registered number: 05004767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOURCE EIGHT LIMITED was incorporated 20 years ago on 30/12/2003 and has the registered number: 05004767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SOURCE EIGHT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-26 | CURRENT | ||
| SIMON VENN | Aug 1972 | British | Director | 2003-12-30 | CURRENT |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-06-27 | CURRENT |
| PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2014-11-26 UNTIL 2015-12-31 | RESIGNED |
| HARRY SMEDING | Jul 1967 | Dutch | Director | 2006-08-01 UNTIL 2006-10-23 | RESIGNED |
| CHRISTOPHER ANDREW ROWLEY | Nov 1971 | British | Director | 2003-12-30 UNTIL 2019-04-01 | RESIGNED |
| MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
| MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2015-10-13 UNTIL 2017-05-01 | RESIGNED |
| MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2007-09-01 UNTIL 2008-08-13 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-06-27 UNTIL 2019-01-18 | RESIGNED |
| CHRISTOPHER ANDREW ROWLEY | Nov 1971 | British | Secretary | 2003-12-30 UNTIL 2014-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Treasury Management Limited | 2023-03-29 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mitie Group Plc | 2017-07-20 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mitie Investments Limited | 2016-04-06 - 2023-03-29 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |