SE

SOURCE EIGHT LIMITED

Liquidation

Company number 05004767

London, England · Incorporated 30 December 2003

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

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
30 September 2024
Next due
14 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitie Treasury Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 March 2023
PS
Mitie Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 July 2017

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2024 View
Legacy
Capital
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Legacy
Insolvency
25 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2023 View
Legacy
Other
1 February 2023 View
Legacy
Other
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2021 View
Legacy
Accounts
16 December 2021 View
Legacy
Other
16 December 2021 View
Legacy
Other
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2021 View
Legacy
Accounts
13 April 2021 View
Legacy
Other
13 April 2021 View
Legacy
Other
13 April 2021 View
Memorandum Articles
Incorporation
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2019 View
Legacy
Accounts
27 December 2019 View
Legacy
Other
27 December 2019 View
Legacy
Other
27 December 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Full
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Resolution
Resolution
12 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2014 View
Accounts With Accounts Type Small
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Auditors Resignation Company
Auditors
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Small
Accounts
29 November 2005 View
Legacy
Capital
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Resolution
Resolution
15 April 2005 View
Legacy
Annual Return
1 February 2005 View
Incorporation Company
Incorporation
30 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.