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SOURCE ASSET FINANCE LIMITED

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

This company is commonly known as Source Asset Finance Limited. The company was founded 9 years ago and was given the registration number 09486214. The firm's registered office is in GUILDFORD. You can find them at C/o Cmb Partnership Ltd 7 Wey Court, Mary Road, Guildford, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOURCE ASSET FINANCE LIMITED
Company Number:09486214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Cmb Partnership Ltd 7 Wey Court, Mary Road, Guildford, Surrey, England, GU1 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cmb Partnership Ltd, 7 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director18 January 2019Active
C/O Cmb Partnership Ltd, 7 Wey Court, Mary Road, Guildford, England, GU1 4QU

Director12 March 2015Active
68, Tillingbourne Road, Shalford, Guildford, England, GU4 8EX

Secretary01 February 2018Active

People with Significant Control

Mrs Aneta Walker
Notified on:18 January 2019
Status:Active
Date of birth:May 1986
Nationality:Czech
Country of residence:England
Address:C/O Cmb Partnership Ltd, 7 Wey Court, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Billy Walker
Notified on:01 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:C/O Cmb Partnership Ltd, 7 Wey Court, Guildford, England, GU1 4QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-18Address

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

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-18Officers

Termination secretary company with name termination date.

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2019-01-18Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-28Officers

Appoint person secretary company with name date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Address

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

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2017-04-12Officers

Change person director company with change date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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