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Source To Site Accessories Limited

Source To Site Accessories Limited is an active company incorporated on 28 September 2015 with the registered office located in London, Greater London. Source To Site Accessories Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798246
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 28 Mar27 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1978
Director • Operations Director • Portuguese • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Nov 1978
Source To Site Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orlight Limited
Thusitha Indika Bandara Basnayake, Mr Wilson Diogo Mendes-Abreu, and 1 more are mutual people.
Active
Orlight Special Projects Limited
Thusitha Indika Bandara Basnayake and Mr Wilson Diogo Mendes-Abreu are mutual people.
Active
Source To Site Holdings Limited
Kelly Dangoor is a mutual person.
Active
Source To Site Freight Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Active
Histe Ltd
Tony Ross Hunter is a mutual person.
Active
Iaai Limited
Thusitha Indika Bandara Basnayake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Mar 2024
For period 27 Mar27 Mar 2024
Traded for 12 months
Cash in Bank
£4.79K
Increased by £2.25K (+89%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£253.57K
Decreased by £159.15K (-39%)
Total Liabilities
-£3.28K
Decreased by £73.29K (-96%)
Net Assets
£250.28K
Decreased by £85.86K (-26%)
Debt Ratio (%)
1%
Decreased by 17.26% (-93%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Kelly Dangoor Details Changed
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Source to Site Holdings Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Source to Site Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Source to Site Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 22 May 2024
Michael James Godfrey Resigned
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Second filing of Confirmation Statement dated 13 June 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of details for Source to Site Holdings Limited as a person with significant control on 8 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr Kelly Dangoor on 7 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 27 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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