Menna Overview
Here’s a quick overview of SOURCE DIRECTE LIMITED 👀 — a London based business that started in 2017.
SOURCE DIRECTE LIMITED
- Company statusactive
- Company No10947777
- Age9 years 2 months Incorporated 6 September 2017
- Officers3
Address
Chelsea Bridge Cellars, Broughton Street, London, SW8 3QJ, England
SOURCE DIRECTE LIMITED is an active company incorporated on 6 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Gazette Notice Compulsory
4 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHEWSON, Mark William Victor | director | Sep 1959 | 06 Sept 2017 |
| RILEY-SMITH, Joanna | director | Sep 1959 | 06 Sept 2017 |
| RILEY-SMITH, Sebastian Dorian Crispin | director | Jun 1957 | 06 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Dorian Crispin Riley-Smith | Jun 1957 | 06 Sept 2017 |
| Mrs Joanna Riley-Smith | Sep 1959 | 06 Sept 2017 |
Related Companies
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MATHEWSON, Mark William Victor are mutual persons.
MATHEWSON, Mark William Victor are mutual persons.
MATHEWSON, Mark William Victor are mutual persons.
RILEY-SMITH, Joanna, RILEY-SMITH, Sebastian Dorian Crispin are mutual persons.
SARASIN & PARTNERS LLP
MATHEWSON, Mark William Victor are mutual persons.
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Here’s a quick overview of SOURCE DIRECTE LIMITED 👀 — a London based business that started in 2017.