SAP SOURCE LIMITED
Overview
| Company Name | SAP SOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07437842 |
| 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 SAP SOURCE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SAP SOURCE LIMITED located?
| Registered Office Address | 79 Elm Road RG6 5TB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAP SOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAP SOURCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SAP SOURCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine O'donovan Lynch on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Catherine O'donovan Lynch on Jan 24, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Catherine Ellen O'donovan Lynch Lynch as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Notification of Catherine Ellen O'donovan Lynch Lynch as a person with significant control on Jan 03, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 28, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Mari Anne Lynch as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel Charles Lynch as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ to 79 Elm Road Reading Berkshire RG6 5TB on May 10, 2019 | 2 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of SAP SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Catherine O'Donovan | Director | Elm Road Earley RG6 5TB Reading 79a Berkshire England | United Kingdom | Irish | Company Director | 156914760003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| LYNCH, Alexandra | Director | Redlands Road RG1 5HX Reading 25 Berkshire | Uk | Irish | I T Consultant | 156914480002 | ||||
| LYNCH, Daniel Charles | Director | Elm Road RG6 5TB Earley 79 Berkshire England | England | Irish | It Consultant | 188419570001 | ||||
| LYNCH, Jack | Director | Redlands Road RG1 5HX Reading 25 Berkshire England | United Kingdom | Irish | I T Consultant | 156914890003 | ||||
| LYNCH, Mari Anne | Director | Earley RG6 5TB Reading 79 Elm Road England | England | Irish | Director | 203603430001 |
Who are the persons with significant control of SAP SOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Ellen O'Donovan Lynch | Jan 03, 2020 | Elm Road RG6 5TB Reading 79 Berkshire United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Charles Lynch | Apr 06, 2016 | Elm Road RG6 5TB Earley 79 Berkshire England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAP SOURCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2018 | Jul 28, 2021 | 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