Menna Overview
Here’s a quick overview of SOURCEBOX LTD 👀 — a Swansea based business that closed in 2026.
SOURCEBOX LTD
- Company statusdissolved
- Company No12776934
- Age6 years 4 months Incorporated 29 July 2020
- Officers2
Address
21 Heath Close, West Cross, Swansea, SA3 5QF, Wales
SOURCEBOX LTD is an dissolved company incorporated on 29 July 2020 and based in Swansea, Wales. The company was registered 6 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)
94110 Activities of business and employers membership organizations
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
0 Months Ago on 10 Nov 2026
Gazette Notice Compulsory
3 Months Ago on 25 Aug 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 21 May 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 12 May 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jul 2021
Cessation Of A Person With Significant Control
6 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTHINUSEN, Peter Eric | director | Jul 1977 | 15 May 2024 |
| THOMSON, Sean Kieran Seaton | director | Jul 1977 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Raymond Stokoe | Mar 1971 | 29 Jul 2020 |
| Mr Roger Tiger Burrows | Aug 1984 | 29 Jul 2020 |
| Mr Sean Kieran Seaton Thomson | Jul 1977 | 29 Jul 2020 |
| Mr Peter Eric Marthinusen | Jul 1977 | 29 Jul 2020 |
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THOMSON, Sean Kieran Seaton are mutual persons.
THOMSON, Sean Kieran Seaton are mutual persons.
THOMSON, Sean Kieran Seaton are mutual persons.
THOMSON, Sean Kieran Seaton are mutual persons.
THOMSON, Sean Kieran Seaton are mutual persons.
THOMSON, Sean Kieran Seaton are mutual persons.
BURROWS, Roger Tiger are mutual persons.
MARTHINUSEN, Peter Eric are mutual persons.
STOKOE, John Raymond are mutual persons.
WEALTHTREK UK LTD
THOMSON, Sean Kieran Seaton, MARTHINUSEN, Peter Eric are mutual persons.
NETHERNE MANAGEMENT LIMITED
STOKOE, John Raymond are mutual persons.
SB&S PROPERTIES LTD
STOKOE, John Raymond are mutual persons.
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Here’s a quick overview of SOURCEBOX LTD 👀 — a Swansea based business that closed in 2026.