Source Eight Limited

05004767

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG

Incorporated 30/12/2003

Compliance

Last accounts

31/03/2023

audit exemption subsidiary

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 30/09/2024

Due 14/10/2025

Overdue

Industry

70229

Management consultancy activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 26/11/2014

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 27/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Simon Charles Kirkpatrick

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mitie Group Plc

25–50% shares

25–50% votes

35, Duchess Road, Glasgow, G73 1AU

Reg: Sc19230 · Companies House · Public Limited Company

Notified 20/07/2017

Mitie Treasury Management Limited

50–75% shares

50–75% votes

Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

Mitie Investments Limited

Ceased 29/03/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2007Registered 01/03/2007Satisfied 03/11/2014

Insolvency History1 case

members voluntary liquidation02/12/2024

Emma Cray (practitioner) · Laura May Waters (practitioner)