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INTERSOURCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intersource Limited. The company was founded 24 years ago and was given the registration number 04141692. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTERSOURCE LIMITED
Company Number:04141692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary28 May 2015Active
35, Ballards Lane, London, England, N3 1XW

Director16 January 2001Active
35, Ballards Lane, London, England, N3 1XW

Director01 March 2002Active
35, Ballards Lane, London, England, N3 1XW

Director11 September 2013Active
14 Fullers Road, South Woodford, London, E18 2QA

Secretary29 March 2004Active
2 Forrest Drive, Oak Hill, Woodford Green, IG8 9NG

Secretary16 January 2001Active
Unit 1b, 15-16 Rushworth Street, Blackfriars, London, United Kingdom, SE1 0RB

Secretary28 November 2008Active
81b Cecil Road, Enfield, EN2 6TJ

Secretary31 October 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 January 2001Active
120 East Road, London, N1 6AA

Nominee Director16 January 2001Active

People with Significant Control

Mr Dean Lancaster
Notified on:15 January 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:25d, Copperfield Street, London, United Kingdom, SE1 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ogden
Notified on:30 January 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:25d, Copperfield Street, London, United Kingdom, SE1 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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