Menna Overview
Here’s a quick overview of SOURCE TO SITE ACCESSORIES LIMITED 👀 — a London based business that started in 2015.
SOURCE TO SITE ACCESSORIES LIMITED
- Company statusactive
- Company No09798246
- Age10 years 10 months Incorporated 28 September 2015
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SOURCE TO SITE ACCESSORIES LIMITED is an active company incorporated on 28 September 2015 and based in London, United Kingdom. The company was registered 11 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 15 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASNAYAKE, Thusitha Indika Bandara | director | Dec 1974 | 28 Sept 2015 |
| DANGOOR, Kelly | director | Sep 1978 | 06 Sept 2016 |
| HUNTER, Tony Ross | director | Nov 1978 | 06 Sept 2016 |
| MENDES-ABREU, Wilson Diogo | director | Mar 1990 | 06 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Source To Site Holdings Limited | 06 Apr 2016 |
Related Companies
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BASNAYAKE, Thusitha Indika Bandara, MENDES-ABREU, Wilson Diogo are mutual persons.
BASNAYAKE, Thusitha Indika Bandara, DANGOOR, Kelly, MENDES-ABREU, Wilson Diogo are mutual persons.
DANGOOR, Kelly are mutual persons.
SOURCE TO SITE FREIGHT LIMITED
BASNAYAKE, Thusitha Indika Bandara are mutual persons.
HISTE LTD
HUNTER, Tony Ross are mutual persons.
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Here’s a quick overview of SOURCE TO SITE ACCESSORIES LIMITED 👀 — a London based business that started in 2015.