General information

Name:

Source Eight Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 05004767

Incorporation date: 2003-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Source Eight is a business registered at SE1 9SG London at Level 12 The Shard. This firm was established in 2003 and is registered under reg. no. 05004767. This firm has been present on the British market for 21 years now and company official state is active. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Source Eight Ltd filed its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-09-30.

In order to meet the requirements of the clients, this business is consistently directed by a team of three directors who are Simon K., Peter D. and Simon V.. Their mutual commitment has been of prime use to this business for 4 years. At least one secretary in this firm is a limited company: Mitie Company Secretarial Services Limited.

Company staff

Simon K.

Role: Director

Appointed: 30 January 2020

Latest update: 5 February 2024

Peter D.

Role: Director

Appointed: 27 June 2017

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 26 November 2014

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 5 February 2024

Simon V.

Role: Director

Appointed: 30 December 2003

Latest update: 5 February 2024

People with significant control

The companies with significant control over the firm include: Mitie Treasury Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the reg no 07351242. Mitie Group Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at Duchess Road, Rutherglen, G73 1AU and was registered as a PSC under the reg no Sc19230.

Mitie Treasury Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Notified on 29 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mitie Group Plc
Address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc19230
Notified on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mitie Investments Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07650472
Notified on 6 April 2016
Ceased on 29 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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