SUDDENSOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUDDENSOURCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03180129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUDDENSOURCE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is SUDDENSOURCE LIMITED located?

    Registered Office Address
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDDENSOURCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUDDENSOURCE LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for SUDDENSOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pippa Walton as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    5 pagesCS01

    Cessation of Dennis Allaway as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Dennis Martin Allaway as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Mar 29, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 135
    SH01

    Who are the officers of SUDDENSOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, John Alexander
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    Secretary
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    British7390610003
    WALTON, John Alexander
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    Director
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    EnglandBritishConsultant7390610003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    ALLAWAY, Dennis Martin
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Director
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    EnglandBritishDirector86141810001
    WALTON, Pippa
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    Director
    1 Ambarrow Crescent
    GU47 8JA Sandhurst
    Berkshire
    EnglandBritishBusiness Information Officer48063210003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of SUDDENSOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Allaway
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Apr 06, 2016
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Walton
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Apr 06, 2016
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Phillippa Rosemary Walton
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    Apr 06, 2016
    1 Ambarrow Crescent
    Sandhurst
    GU47 8JA Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0