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INNOVATIVE SOURCE CO., LIMITED

INNOVATIVE SOURCE CO., LIMITED

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

    • Overview

    Company NameINNOVATIVE SOURCE CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13546988
    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 INNOVATIVE SOURCE CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INNOVATIVE SOURCE CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATIVE SOURCE CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INNOVATIVE SOURCE CO., LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for INNOVATIVE SOURCE CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13546988 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Shenghua Gu changed to 13546988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Shenghua Gu changed to 13546988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13546988 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 20, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jun 06, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 06, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of INNOVATIVE SOURCE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GU, Shenghua
    4385
    CF14 8LH Cardiff
    13546988 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13546988 - Companies House Default Address
    		ChinaChineseDirector285917290001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATIVE SOURCE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shenghua Gu
    4385
    CF14 8LH Cardiff
    13546988 - Companies House Default Address
    		Aug 04, 2021
    4385
    CF14 8LH Cardiff
    13546988 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    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