SAME SOURCE LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU

Active
Private Limited Company
Company No. 07126438
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SAME SOURCE LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in LONDON. SAME SOURCE LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 15 years 1 month and 8 days.

Name	SAME SOURCE LIMITED
Company number	07126438
Company type	Private Limited Company
Incorporation date	15 Jan 2010
Status	Active
Industry (SIC 2007)	Activities of exhibition and fair organisers (82301)

Address

Registered Address	4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Stephen William Simons Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Susan Ann Simons Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Miss Amy Jane Simons Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-23 days left)
Latest accounts	30 April 2023
Next confirmation statement due	12 February 2017
Last confirmation statement dated	15 January 2016

Mortgages

No mortgages have been registered against SAME SOURCE LIMITED.

Previous Names

Name	Change Date
SAME SOURCE LIMITED	15 Jan 2010