About

Registered Number: 06943754
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 22 Tudor Street, London, EC4Y 0AY,

 

Based in London, U-source Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are Astrup, Borge, Olsen, Jacob, Hughes, Matt Alan, Wharfe, Timothy John Warneford. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTRUP, Borge 30 March 2020 - 1
OLSEN, Jacob 30 March 2020 - 1
HUGHES, Matt Alan 24 March 2016 01 April 2020 1
WHARFE, Timothy John Warneford 25 June 2009 01 April 2020 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AD01 - Change of registered office address 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 17 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 26 June 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 25 March 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 28 March 2014
RESOLUTIONS - N/A 17 January 2014
SH08 - Notice of name or other designation of class of shares 17 January 2014
SH01 - Return of Allotment of shares 17 January 2014
MEM/ARTS - N/A 17 January 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.