Sourze Ltd ISLEWORTH


Sourze started in year 2012 as Private Limited Company with registration number 08089441. The Sourze company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Isleworth at Wonea House. Postal code: TW7 7BL.

The firm has one director. Devendra V., appointed on 1 August 2020. There are currently no secretaries appointed. As of 24 April 2024, there were 7 ex directors - Rixon M., Bhupendra V. and others listed below. There were no ex secretaries.

Sourze Ltd Address / Contact

Office Address Wonea House
Office Address2 2 Richmond Road
Town Isleworth
Post code TW7 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08089441
Date of Incorporation Wed, 30th May 2012
Industry Combined office administrative service activities
Industry Bookkeeping activities
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Devendra V.

Position: Director

Appointed: 01 August 2020

Rixon M.

Position: Director

Appointed: 11 May 2019

Resigned: 31 July 2020

Bhupendra V.

Position: Director

Appointed: 26 December 2018

Resigned: 10 May 2019

Devendra V.

Position: Director

Appointed: 11 February 2018

Resigned: 26 December 2018

Rixon M.

Position: Director

Appointed: 01 June 2015

Resigned: 01 March 2018

Hassan R.

Position: Director

Appointed: 01 November 2013

Resigned: 31 May 2015

Amer M.

Position: Director

Appointed: 01 June 2013

Resigned: 01 November 2013

Bhupendra V.

Position: Director

Appointed: 30 May 2012

Resigned: 01 June 2013

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Bhupendra V. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Devendra V. This PSC owns 75,01-100% shares. Then there is Rixon M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Bhupendra V.

Notified on 15 February 2024
Nature of control: 75,01-100% shares

Devendra V.

Notified on 1 November 2020
Ceased on 15 February 2024
Nature of control: 75,01-100% shares

Rixon M.

Notified on 4 April 2019
Ceased on 31 July 2020
Nature of control: 75,01-100% shares

Bhupendra V.

Notified on 1 December 2018
Ceased on 3 April 2019
Nature of control: 75,01-100% shares

Devendra V.

Notified on 1 September 2018
Ceased on 21 December 2018
Nature of control: 25-50% shares

Rixon M.

Notified on 1 June 2016
Ceased on 1 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth7741 1471 7141 431      
Balance Sheet
Current Assets1 0269192 1779794 8423 29416 5796 8503 3502 557
Net Assets Liabilities   1 4311 3661 8482 3724 8158 5937 652
Cash Bank In Hand1 0269192 177       
Net Assets Liabilities Including Pension Asset Liability7741 1471 7141 431      
Tangible Fixed Assets831706565       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve6741 0471 614       
Shareholder Funds7741 1471 7141 431      
Other
Average Number Employees During Period     21122
Creditors    3 8381 73614 43911 89712 17510 395
Fixed Assets831706565452362290232232232186
Net Current Assets Liabilities-574411 1499791 0041 5582 1405 0478 8257 838
Total Assets Less Current Liabilities7741 1471 7141 4311 3661 8482 3724 8158 5937 652
Creditors Due Within One Year1 0834781 028       
Secured Debts1 0834781 028       
Tangible Fixed Assets Cost Or Valuation1 1501 1501 150       
Tangible Fixed Assets Depreciation319444585       
Tangible Fixed Assets Depreciation Charged In Period 125141       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 5th, February 2024
Free Download (3 pages)

Company search

Advertisements