Source Connect Consulting Limited LEEDS


Founded in 2013, Source Connect Consulting, classified under reg no. 08608314 is a active - proposal to strike off company. Currently registered at 3 Park Square East LS1 2NE, Leeds the company has been in the business for 11 years. Its financial year was closed on January 28 and its latest financial statement was filed on 31st January 2018.

Source Connect Consulting Limited Address / Contact

Office Address 3 Park Square East
Town Leeds
Post code LS1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08608314
Date of Incorporation Fri, 12th Jul 2013
Industry Other activities of employment placement agencies
End of financial Year 28th January
Company age 11 years old
Account next due date Tue, 28th Jan 2020 (1569 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Sat, 18th Apr 2020 (2020-04-18)
Last confirmation statement dated Thu, 4th Apr 2019

Company staff

Tony H.

Position: Director

Appointed: 31 July 2015

Danesh R.

Position: Director

Appointed: 31 July 2015

David F.

Position: Director

Appointed: 12 July 2013

Resigned: 31 July 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Tony H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Danesh R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Qubic Trustees Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Tony H.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Danesh R.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Qubic Trustees Limited

118 Quayside, Newcastle Upon Tyne, NE1 3BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06890768
Notified on 4 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312018-01-31
Net Worth654-34 881-12 123 
Balance Sheet
Cash Bank In Hand18 11122 4883 964 
Cash Bank On Hand  3 9649 224
Current Assets102 883515 095585 392739 954
Debtors84 772492 607581 428730 730
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve554-34 981-12 223 
Shareholder Funds654-34 881-12 123 
Other
Accrued Liabilities  402 9522 952
Average Number Employees During Period   3
Corporation Tax Payable  30 508118 338
Creditors  597 515294 858
Creditors Due Within One Year102 229549 976597 515 
Net Current Assets Liabilities654-34 881-12 123445 096
Number Shares Allotted100100100 
Other Taxation Social Security Payable  102 8727 417
Par Value Share111 
Share Capital Allotted Called Up Paid100100100 
Total Assets Less Current Liabilities654-34 881-12 123445 096
Trade Creditors Trade Payables  50 50041 100
Trade Debtors Trade Receivables  95 46688 336

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 31st, March 2020
Free Download (1 page)

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