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SOURCE UPS LTD

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

This company is commonly known as Source Ups Ltd. The company was founded 15 years ago and was given the registration number 06775105. The firm's registered office is in FLEET. You can find them at Intec House, St. Nicholas Close, Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOURCE UPS LTD
Company Number:06775105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Intec House, St. Nicholas Close, Fleet, Hampshire, GU51 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intec House, St. Nicholas Close, Fleet, United Kingdom, GU51 4JA

Director17 December 2008Active
Intec House, St. Nicholas Close, Fleet, GU51 4JA

Director29 May 2014Active

People with Significant Control

Mrs Susannah Lucy Banks
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Intec House, St. Nicholas Close, Fleet, United Kingdom, GU51 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Banks
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Intec House, St. Nicholas Close, Fleet, United Kingdom, GU51 4JA
Nature of control:
  • Ownership of shares 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 (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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

Download
2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Persons with significant control

Change to a person with significant control.

Download

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