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Source Eight Limited

Source Eight Limited is a liquidation company incorporated on 30 December 2003 with the registered office located in London, Greater London. Source Eight Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05004767
Private limited company
Age
21 years
Incorporated 30 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 7 years
Telephone
02077520700
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1962
Director • Consultant • British • Lives in UK • Born in Aug 1972
Mitie Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Source8 Africa Limited
Simon Charles Kirkpatrick, Simon James Collacott Venn, and 1 more are mutual people.
Active
Mitie Integrated Services Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Argus Fire Protection Company Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Insitu Cleaning Company Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Slademain Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Alarm Communication Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
Active
Hydro-X Water Treatment Limited
Mitie Company Secretarial Services Limited and Peter John Goddard Dickinson are mutual people.
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Tersus Consultancy Limited
Peter John Goddard Dickinson and Mitie Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£930K
Decreased by £122K (-12%)
Turnover
£760K
Decreased by £608K (-44%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.59M
Decreased by £26K (-2%)
Total Liabilities
-£322K
Decreased by £146K (-31%)
Net Assets
£1.27M
Increased by £120K (+10%)
Debt Ratio (%)
20%
Decreased by 8.71% (-30%)
Latest Activity
Declaration of Solvency
8 Months Ago on 12 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 12 Dec 2024
Simon James Collacott Venn Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Mitie Investments Limited (PSC) Resigned
2 Years 5 Months Ago on 29 Mar 2023
Mitie Treasury Management Limited (PSC) Appointed
2 Years 5 Months Ago on 29 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 12 Dec 2024
Declaration of solvency
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Termination of appointment of Simon James Collacott Venn as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 10 Oct 2024
Statement by Directors
Submitted on 25 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Solvency Statement dated 21/03/24
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Repayment History
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