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LOANSOURCE LIMITED

LOANSOURCE LIMITED

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

    • Overview

    Company NameLOANSOURCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09042322
    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 LOANSOURCE LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LOANSOURCE LIMITED located?

    Registered Office Address
    Suite A 7th Floor Avalon
    Oxford Road
    BH8 8EZ Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOANSOURCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for LOANSOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Clive Beattie as a director on May 07, 2025

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr James Leigh Tucker on Sep 16, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Change of details for Twenty7Tec Group Limited as a person with significant control on Jul 25, 2023

    		2 pagesPSC05

    Director's details changed for Mr James Tucker on Jul 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    		5 pagesCS01

    Change of details for Twenty7Tec Group Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Suite B 6th Floor Avalon 26 -32 Oxford Road Bournemouth BH8 8EZ England to Suite a 7th Floor Avalon Oxford Road Bournemouth Dorset BH8 8EZ on May 23, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of LOANSOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Clive
    Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor Avalon
    Dorset
    England
    		Director
    Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor Avalon
    Dorset
    England
    		EnglandBritish331585390001
    TUCKER, James Leigh
    Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor Avalon
    Dorset
    England
    		Director
    Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor Avalon
    Dorset
    England
    		EnglandBritish303983430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOANSOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twenty7tec Group Limited
    Avalon Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor
    England
    		Apr 06, 2016
    Avalon Oxford Road
    BH8 8EZ Bournemouth
    Suite A 7th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08660235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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