Sourcebox Ltd (registration number 12776934) is a private limited company founded on 2020-07-29 in Wales. The company can be found at 21 Heath Close, West Cross, Swansea SA3 5QF. Changed on 2023-03-03, the previous name this firm used was Uk Deal Depot Limited. Sourcebox Ltd is operating under Standard Industrial Classification code: 94110 which means "activities of business and employers membership organizations".
Company details
Name
Sourcebox Ltd
Number
12776934
Date of Incorporation:
July 29, 2020
End of financial year:
31 July
Address:
21 Heath Close, West Cross, Swansea, SA3 5QF
SIC code:
94110 - Activities of business and employers membership organizations
When it comes to the 3 directors that can be found in this enterprise, we can name: John S. (in the company from 29 July 2020), Sean T. (appointment date: 29 July 2020), Roger B. (appointed on 29 July 2020). The official register indexes 4 persons of significant control, namely: John S. has 1/2 or less of shares, 1/2 or less of voting rights, Roger B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
1,900
623
835
Total Assets Less Current Liabilities
-4
-497
-69
People with significant control
John S.
29 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Sean T.
29 July 2020
Nature of control:
right to appoint and remove directors
Roger B.
29 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter M.
29 July 2020 - 29 October 2020
Nature of control:
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 13th, November 2023
| accounts
Free Download
(11 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 13th, November 2023
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with no updates 2023/10/30
filed on: 31st, October 2023
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed uk deal depot LIMITEDcertificate issued on 03/03/23
filed on: 3rd, March 2023
| change of name
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 28th, February 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2022/10/30
filed on: 2nd, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 18th, November 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2021/10/30
filed on: 3rd, November 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 16 the Mall Surbiton KT6 4EQ England on 2021/07/16 to 21 Heath Close West Cross Swansea SA3 5QF
filed on: 16th, July 2021
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2020/10/29
filed on: 30th, October 2020
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2020/10/29
filed on: 30th, October 2020
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020/10/30
filed on: 30th, October 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 29th, July 2020
| incorporation
(11 pages)