This company is commonly known as Sourcewhale Ltd. The company was founded 4 years ago and was given the registration number 12313112. The firm's registered office is in LONDON. You can find them at 25 Horsell Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SOURCEWHALE LTD |
|---|---|---|
| Company Number | : | 12313112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2019 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Horsell Road, London, England, N5 1XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 10 November 2022 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 13 November 2019 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 22 June 2020 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 14 March 2023 | Active |
| Townsend Farmhouse, Rectory Road, Steppingley, Bedford, United Kingdom, MK45 5AT | Director | 13 November 2019 | Active |
| Mr Haran Bryan Jackson | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Timothy Hogwood Wilson | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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