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Source Direct UK Limited

Source Direct UK Limited is an active company incorporated on 7 February 2014 with the registered office located in London, Greater London. Source Direct UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08880942
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
029 20814828
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Manager • American • Lives in United States • Born in Oct 1961
Director • PSC • Manager • Canadian • Lives in United States • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.7K
Same as previous period
Total Liabilities
-£8.21K
Same as previous period
Net Assets
£1.49K
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 17 Oct 2022
Mr David Gerard Kosinski (PSC) Details Changed
2 Years 11 Months Ago on 17 Oct 2022
Mr Michael Yimin Yang (PSC) Details Changed
2 Years 11 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 13 Feb 2023
Change of details for Mr Michael Yimin Yang as a person with significant control on 17 October 2022
Submitted on 17 Oct 2022
Change of details for Mr David Gerard Kosinski as a person with significant control on 17 October 2022
Submitted on 17 Oct 2022
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 May 2022
Repayment History
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