SOURCE CERTAIN OPERATIONS UK LIMITED

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SOURCE CERTAIN OPERATIONS UK LIMITED

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Key Data

Status

Active

Company No.

09510196

Incorporation date

25/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Welburn Business Park Greets House Road, Welburn, York, North Yorkshire YO60 7EPCopy
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Latest events (Record since 25/03/2015)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon04/04/2025
Confirmation statement made on 2025-03-25 with updates
dot icon02/12/2024
Total exemption full accounts made up to 2024-02-29
dot icon21/08/2024
Appointment of Anthony Ward Shields as a director on 2024-06-28
dot icon11/07/2024
Cessation of Roger Thomas Young as a person with significant control on 2024-06-28
dot icon11/07/2024
Cessation of Longhand Data Limited as a person with significant control on 2024-06-28
dot icon11/07/2024
Notification of Source Certain International Limited as a person with significant control on 2024-06-28
dot icon11/07/2024
Certificate of change of name
dot icon10/07/2024
Appointment of Mr Cameron Jay Scadding as a director on 2024-06-28
dot icon16/05/2024
Change of details for Longhand Data Limited as a person with significant control on 2023-11-27
dot icon27/03/2024
Cessation of Markus Matthias Boner as a person with significant control on 2023-11-27
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with updates
dot icon26/09/2023
Memorandum and Articles of Association
dot icon26/09/2023
Resolutions
dot icon16/08/2023
Change of details for Dr Markus Matthias Boner as a person with significant control on 2023-08-15
dot icon15/08/2023
Change of details for Mr Markus Boner as a person with significant control on 2023-08-15
dot icon17/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with updates
dot icon01/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon07/04/2021
Confirmation statement made on 2021-03-25 with updates
dot icon22/03/2021
Statement of capital following an allotment of shares on 2020-12-01
dot icon02/06/2020
Total exemption full accounts made up to 2020-02-29
dot icon27/04/2020
Previous accounting period shortened from 2020-05-31 to 2020-02-29
dot icon07/04/2020
Confirmation statement made on 2020-03-25 with updates
dot icon07/04/2020
Notification of Longhand Data Limited as a person with significant control on 2016-06-30
dot icon07/04/2020
Cessation of James Thomas Leavesley as a person with significant control on 2016-07-01
dot icon06/12/2019
Registered office address changed from 1 Welburn Business Park Greets House Road Welburn York Staffordshire YO60 7EP United Kingdom to 1 Welburn Business Park Greets House Road Welburn York North Yorkshire YO60 7EP on 2019-12-06
dot icon06/12/2019
Registered office address changed from Ryknield House Alrewas Burton-on-Trent Staffordshire DE13 7AB United Kingdom to 1 Welburn Business Park Greets House Road Welburn York Staffordshire YO60 7EP on 2019-12-06
dot icon04/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-06
dot icon23/04/2019
Confirmation statement made on 2019-03-25 with updates
dot icon22/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon15/06/2018
Statement of capital following an allotment of shares on 2018-05-24
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon23/08/2017
Total exemption full accounts made up to 2017-05-31
dot icon28/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon08/06/2016
Register(s) moved to registered inspection location Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP
dot icon29/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon29/03/2016
Register inspection address has been changed to Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP
dot icon23/03/2016
Current accounting period extended from 2015-12-31 to 2016-05-31
dot icon24/08/2015
Resolutions
dot icon19/08/2015
Termination of appointment of James Thomas Leavesley as a director on 2015-05-18
dot icon19/08/2015
Termination of appointment of Petar Iliev Bliznakov as a director on 2015-05-18
dot icon19/08/2015
Appointment of Roger Thomas Young as a director on 2015-05-18
dot icon19/08/2015
Termination of appointment of Markus Matthias Boner as a director on 2015-05-18
dot icon25/03/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon25/03/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+92.96 % *

* during past year

Cash in Bank

£133,034.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.74K
-
0.00
89.06K
-
2022
7
69.02K
-
0.00
68.94K
-
2023
7
52.39K
-
0.00
133.03K
-
2023
7
52.39K
-
0.00
133.03K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

52.39K £Descended-24.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.03K £Ascended92.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Roger Thomas
Director
18/05/2015 - Present
5
Scadding, Cameron Jay
Director
28/06/2024 - Present
1
Shields, Anthony Ward
Director
28/06/2024 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOURCE CERTAIN OPERATIONS UK LIMITED

SOURCE CERTAIN OPERATIONS UK LIMITED is an(a) Active company incorporated on 25/03/2015 with the registered office located at 1 Welburn Business Park Greets House Road, Welburn, York, North Yorkshire YO60 7EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SOURCE CERTAIN OPERATIONS UK LIMITED?

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SOURCE CERTAIN OPERATIONS UK LIMITED is currently Active. It was registered on 25/03/2015 .

Where is SOURCE CERTAIN OPERATIONS UK LIMITED located?

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SOURCE CERTAIN OPERATIONS UK LIMITED is registered at 1 Welburn Business Park Greets House Road, Welburn, York, North Yorkshire YO60 7EP.

What does SOURCE CERTAIN OPERATIONS UK LIMITED do?

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SOURCE CERTAIN OPERATIONS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does SOURCE CERTAIN OPERATIONS UK LIMITED have?

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SOURCE CERTAIN OPERATIONS UK LIMITED had 7 employees in 2023.

What is the latest filing for SOURCE CERTAIN OPERATIONS UK LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.