SOURCED DEVELOPMENT GROUP LTD

SOURCED DEVELOPMENT GROUP LTD

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

    Company NameSOURCED DEVELOPMENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865112
    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 SOURCED DEVELOPMENT GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is SOURCED DEVELOPMENT GROUP LTD located?

    Registered Office Address
    C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOURCED DEVELOPMENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOURCED DEVELOPMENT GROUP LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for SOURCED DEVELOPMENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Nov 27, 2025

    1 pagesAD01

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Notification of Joanne Karen Waller as a person with significant control on Dec 21, 2023

    2 pagesPSC01

    Cessation of Sourced Development Group Holding Fz Lle as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Notification of Sourced Development Group Holding Fz Lle as a person with significant control on Nov 09, 2022

    2 pagesPSC02

    Cessation of Joanne Karen Waller as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephen Patrick Moss as a director on Mar 14, 2020

    1 pagesTM01

    Cessation of Stephen Patrick Moss as a person with significant control on Mar 14, 2020

    1 pagesPSC07

    Notification of Joanne Karen Waller as a person with significant control on Mar 14, 2020

    2 pagesPSC01

    Appointment of Miss Joanne Karen Waller as a director on Mar 14, 2020

    2 pagesAP01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 17 Thorntondale Drive Great Sankey Warrington WA5 3FY United Kingdom to 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on Apr 24, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 06, 2019

    Statement of capital on Mar 06, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of SOURCED DEVELOPMENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Joanne Karen
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    Director
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    EnglandBritish239476850001
    MOSS, Stephen Patrick
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    Director
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    EnglandBritish234956750001

    Who are the persons with significant control of SOURCED DEVELOPMENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Karen Waller
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    Dec 21, 2023
    Unit 14 Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd(Accountants)
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sourced Development Group Holding Fz Lle
    Creative Tower
    4422
    Fujairah
    Fujairah
    United Arab Emirates
    Nov 09, 2022
    Creative Tower
    4422
    Fujairah
    Fujairah
    United Arab Emirates
    Yes
    Legal FormLimited Liability Entity
    Country RegisteredUnited Arab Emirates
    Legal AuthorityCompany Act 2015
    Place RegisteredUnited Arab Emirates
    Registration Number16616/2020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Joanne Karen Waller
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    Mar 14, 2020
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Patrick Moss
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    Mar 06, 2019
    Turnstone Business Park
    Mulberry Avenue
    WA8 0WN Widnes
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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