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SOURCE ONE ASSOCIATES LIMITED

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

This company is commonly known as Source One Associates Limited. The company was founded 4 years ago and was given the registration number 12211368. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOURCE ONE ASSOCIATES LIMITED
Company Number:12211368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbeygate Accoutancy, Station Hill, Thurston, Bury St. Edmunds, United Kingdom, IP313QU

Director15 July 2020Active
Fitzroy House, Crown Street, Ipswich, England, IP1 3LG

Director17 September 2019Active
Fitzroy House, Crown Street, Ipswich, England, IP1 3LG

Director17 September 2019Active

People with Significant Control

Bhsdigital Ltd
Notified on:15 July 2020
Status:Active
Country of residence:England
Address:Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lois Spencer-Tracey
Notified on:17 September 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Source One Consulting Ltd
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-04-08Address

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

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2020-10-21Officers

Change person director company with change date.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Capital

Capital allotment shares.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Officers

Termination director company with name termination date.

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2019-09-17Incorporation

Incorporation company.

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