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ISOURCE LIMITED

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

This company is commonly known as Isource Limited. The company was founded 20 years ago and was given the registration number 05112607. The firm's registered office is in HERTS. You can find them at Foundation House, 4 Letchworth Foundation House, 4 Letchworth, Herts, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ISOURCE LIMITED
Company Number:05112607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Foundation House, 4 Letchworth Foundation House, 4 Letchworth, Herts, United Kingdom, WD19 6YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundation House, 4 Letchworth, Foundation House, 4 Letchworth, Herts, United Kingdom, WD19 6YF

Director01 July 2010Active
35 Clarendon Road, London, N18 2AH

Secretary26 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 April 2004Active
211 The Roundway, London, N17 7BP

Director26 April 2004Active
10 Lyttleton Road, Hornsey, London, N8 0QB

Director16 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 April 2004Active

People with Significant Control

Ms Fatima Khan
Notified on:01 June 2021
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Foundation House, 4 Letchworth Close, Letchworth Close, Watford, England, WD19 6YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ishaq Khan
Notified on:30 April 2021
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Foundation House, 4 Letchworth, Foundation House, Herts, United Kingdom, WD19 6YF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-12-27Address

Change registered office address company with date old address new address.

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2017-07-20Persons with significant control

Notification of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-06-19Officers

Termination director company with name termination date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption full.

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