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One Source Finance Limited

One Source Finance Limited is an active company incorporated on 6 February 2024 with the registered office located in Horsham, West Sussex. One Source Finance Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15470299
Private limited company
Age
1 year 7 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 6 November 2025 (1 month remaining)
Contact
Address
Global House
60b Queen Street
Horsham
RH13 5AD
England
Same address since incorporation
Telephone
07795 848987
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in May 1993
Mr Keil David Jones
PSC • British • Lives in UK • Born in May 1993
HML Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Gemini Communications Limited
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Eze Talk Residential Ltd
Carl Nigel Barnett is a mutual person.
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Financials
One Source Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
Hml Capital Ltd (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Keil David Jones Appointed
9 Months Ago on 21 Nov 2024
Hml Ventures Limited (PSC) Resigned
10 Months Ago on 18 Oct 2024
Keil David Jones (PSC) Appointed
10 Months Ago on 18 Oct 2024
Incorporated
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Hml Ventures Limited as a person with significant control on 18 October 2024
Submitted on 3 Feb 2025
Notification of Hml Capital Ltd as a person with significant control on 18 December 2024
Submitted on 31 Jan 2025
Notification of Keil David Jones as a person with significant control on 18 October 2024
Submitted on 31 Jan 2025
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 8 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Appointment of Mr Keil David Jones as a director on 21 November 2024
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Repayment History
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