The Source (London) Limited

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Micro

The Source (london) Limited

07140265Private Limited With Share Capital

36 Golden Square, London, W1F9EE
Incorporated

29/01/2010

Company Age

16 years

Directors

2

Employees

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

The Source (london) Limited (07140265) is a private limited with share capital incorporated on 29/01/2010 (16 years old) and registered in london, W1F9EE. The company operates under SIC code 73200 and is classified as Micro.

About source londonsource london is a rapidly expanding network of over 2,300 electric vehicle charge points in prime locations across 24 london boroughs. our 7kw & 22kw charge points are in dedicated ev bays and are accessible 24/7, 365 days a year.powered by 100% renewable energy, source london is...

Private Limited With Share Capital
SIC: 73200
Micro
Incorporated 29/01/2010
W1F9EE

Financial Overview

Total Assets

£1.23M

Liabilities

£388.0K

Net Assets

£841.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:15-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Legacy
Category:Accounts
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Other
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Legacy
Category:Accounts
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2021
Legacy
Category:Accounts
Date:17-03-2021
Legacy
Category:Other
Date:17-03-2021
Legacy
Category:Other
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Accounts
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2016
Legacy
Category:Accounts
Date:02-11-2016
Legacy
Category:Other
Date:01-08-2016
Legacy
Category:Other
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Move Registers To Registered Office Company
Category:Address
Date:08-02-2013
Miscellaneous
Category:Miscellaneous
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Move Registers To Sail Company
Category:Address
Date:17-02-2012
Change Sail Address Company
Category:Address
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Resolution
Category:Resolution
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

36 Golden Square, London, W1F9EERegistered

Contact

02070603614
36 Golden Square, London, W1F9EE