Menna Overview
Here’s a quick overview of SOURCE24 LIMITED 👀 — a Nottingham based business that started in 2010.
SOURCE24 LIMITED
- Company statusactive
- Company No07270450
- Age16 years 1 month Incorporated 1 June 2010
- Officers4
Address
Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
SOURCE24 LIMITED is an active company incorporated on 1 June 2010 and based in Nottingham, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Memorandum Articles
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Graham Mark | director | Aug 1963 | 03 Sept 2010 |
| KELLER, Leon Benjamin Asher | director | Feb 1980 | 17 Apr 2023 |
| MORGENSTERN, Ursula | director | Apr 1965 | 17 Mar 2025 |
| PELL, Steve | director | Jan 1973 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lf (Holdco) Limited | 28 Mar 2019 | |
| Mr Graham Mark Gilbert | Aug 1963 | 01 Sept 2016 |
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GILBERT, Graham Mark are mutual persons.
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GILBERT, Graham Mark, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, KENT, Michael William Bates, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
GILBERT, Graham Mark are mutual persons.
GILBERT, Graham Mark are mutual persons.
GILBERT, Graham Mark are mutual persons.
GILBERT, Graham Mark are mutual persons.
GILBERT, Graham Mark are mutual persons.
MORGENSTERN, Ursula are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
MCCARTHY, Joseph are mutual persons.
ROBINSON, Stephen Michael are mutual persons.
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KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
SANTORINI (TOPCO) LIMITED
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
SANTORINI (BIDCO) LIMITED
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
SANTORINI (MIDCO 2) LIMITED
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
TECHUK LTD
HALL, Steve are mutual persons.
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Here’s a quick overview of SOURCE24 LIMITED 👀 — a Nottingham based business that started in 2010.