FIRSTSOURCE SOLUTIONS UK LIMITED
Overview
| Company Name | FIRSTSOURCE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTSOURCE SOLUTIONS UK LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
- Activities of credit bureaus (82912) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTSOURCE SOLUTIONS UK LIMITED located?
| Registered Office Address | Lynton House WC1H 9LT 7-12 Tavistock Square London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTSOURCE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICICI ONESOURCE LTD | Aug 12, 2002 | Aug 12, 2002 |
| CUSTOMERASSET LIMITED | Apr 10, 2001 | Apr 10, 2001 |
| CUSTOMERASSET.COM LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for FIRSTSOURCE SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRSTSOURCE SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for FIRSTSOURCE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Registered office address changed from , Space One, 1 Beadon Road, London, W6 0EA to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 06, 2024 | 1 pages | AD01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Termination of appointment of Vipul Khanna as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ritesh Mohan Idnani as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Utsav Parekh as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anjani Kumar Agrawal as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Appointment of Mr Anjani Kumar Agrawal as a director on May 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Richard Vernon Stagg as a director on May 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sanjay Ponappa as a director on May 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rajiv Kumar Naranjandass Malhotra as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Termination of appointment of Siddharth Parashar as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Sanjay Ponappa on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Canning as a director on Jan 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Sanjay Ponappa as a director on Jan 04, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Who are the officers of FIRSTSOURCE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDNANI, Ritesh Mohan | Director | WC1H 9LT 7-12 Tavistock Square Lynton House London United Kingdom | United States | American | Company Director | 313893940001 | ||||||||
| MALHOTRA, Rajiv Kumar Naranjandass | Director | WC1H 9LT 7-12 Tavistock Square Lynton House London United Kingdom | England | British | Company Director | 301356420001 | ||||||||
| PAREKH, Utsav | Director | WC1H 9LT 7-12 Tavistock Square Lynton House London United Kingdom | India | Indian | Company Director | 309147940001 | ||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| ROME, Robert Simon | Secretary | Space One 1 Beadon Road W6 0EA London | 157027320001 | |||||||||||
| DELUXE COMPANY MANAGEMENT SERVICES LIMITED | Secretary | 1st Floor 53 Sheen Lane SW14 8AB London | 69209430001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 34893920004 | ||||||||||
| AGRAWAL, Anjani Kumar | Director | Space One 1 Beadon Road W6 0EA London | India | Indian | Company Director | 302884160001 | ||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| CANNING, Sean | Director | Space One 1 Beadon Road W6 0EA London | Northern Ireland | British | Chief Operating Officer | 169672530001 | ||||||||
| CANNING, Sean | Director | Space One 1 Beadon Road W6 0EA London | Northern Ireland | British | Operations Director | 169672530001 | ||||||||
| CHAUDHURI, Pratip Pramada Nath | Director | Space One 1 Beadon Road W6 0EA London | India | Indian | Director | 257012770001 | ||||||||
| GANESH, Krishnan | Director | P-45 Golden Enclave Airport Road FOREIGN Bangalore Karnataka 560071 India | Indian | Business Executive | 71539490001 | |||||||||
| HOOPER, Mark Christopher | Director | Space One 1 Beadon Road W6 0EA London | United Kingdom | British | Chartered Accountant | 79075380002 | ||||||||
| JAIN, Shalabh | Director | Space One 1 Beadon Road W6 0EA London | United Kingdom | Indian | President And Coo Customer Management | 205318240001 | ||||||||
| KHANNA, Vipul | Director | Matadera Way Danville 922 California United States | United States | Indian | None | 261837400001 | ||||||||
| MILLER SMITH, Charles | Director | Ebury Mews SW1W 9NY London 59 | United Kingdom | British | Director | 131390300001 | ||||||||
| MUKERJI, Ananda | Director | 801 Radhiki Prabhadevi 400 025 Mumbai Maharashtra India | India | Indian | Executive | 92101050001 | ||||||||
| PARASHAR, Siddharth | Director | Space One 1 Beadon Road W6 0EA London | England | British | Chief Revenue Officer | 253563610001 | ||||||||
| PONAPPA, Sanjay | Director | Space One 1 Beadon Road W6 0EA London | United Kingdom | Indian | Company Director | 266164530002 | ||||||||
| REGAN, Iain James | Director | Space One 1 Beadon Road W6 0EA London | United Kingdom | British | Sales And Client Services | 169679070001 | ||||||||
| ROME, Robert Simon | Director | Space One 1 Beadon Road W6 0EA London | United Kingdom | British | Lawyer | 170674790001 | ||||||||
| ROW, Gangoli Ajay | Director | 11 Lloyd Road Cooke Town FOREIGN Bangalore Karnataka 560 005 India | Indian | Business Executive | 71539650001 | |||||||||
| SALDANHA, Carlyle | Director | Space One 1 Beadon Road W6 0EA London | India | Indian | Global Chief Financial Officer | 158910590001 | ||||||||
| SNELL, Gavin John | Director | Space One 1 Beadon Road W6 0EA London | England | British | Sales Director | 193900810001 | ||||||||
| SUBRAMANIAM, Rajesh | Director | Space One 1 Beadon Road W6 0EA London | India | Indian | Cfo | 163505950001 | ||||||||
| VALLANCE, Alexander Matthew | Director | 47 Lancaster Park TW10 6AD Richmond | England | British | Business Administrator | 240448410001 | ||||||||
| VERNON STAGG, Charles Richard, Sir | Director | 1 Beadon Road W6 0EA London Space One United Kingdom | United Kingdom | British | Investment Banker | 261030830001 | ||||||||
| WILSON, Stephanie Anne | Director | Space One 1 Beadon Road W6 0EA London | England | British | Customer Management Director | 293276820001 |
What are the latest statements on persons with significant control for FIRSTSOURCE SOLUTIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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