SOURCEBOX LTD
21 HEATH CLOSE, WEST CROSS, SWANSEA SA3 5QF- Active
- Private Limited Company
- Company No. 12776934
- Last Updated: 01 Mar 2024
Company Profile
SOURCEBOX LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in SWANSEA. SOURCEBOX LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 4 years 6 months and 26 days.
| Name | SOURCEBOX LTD |
|---|---|
| Company number | 12776934 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HEATH CLOSE WEST CROSS SWANSEA SA3 5QF |
|---|---|
| Country Of Origin | WALES |
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 Peter Eric Marthinusen Nationality: British |
Dates: Wednesday, July 29, 2020 - Thursday, October 29, 2020
right to appoint and remove directors
|
| Mr John Raymond Stokoe Nationality: Irish |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Tiger Burrows Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Kieran Seaton Thomson Nationality: South African,British |
Dates: Wednesday, July 29, 2020 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOURCEBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOURCEBOX LTD | 29 Jul 2020 |
| UK DEAL DEPOT LIMITED | 03 Mar 2023 |