SOURCE DESIGN DIRECT UK LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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22/04/2522 April 2025 Appointment of Louise Newberry as a director on 2025-01-27

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Termination of appointment of Andrew Claughton as a director on 2024-07-05

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04/06/244 June 2024 Appointment of Mr Yang Nan as a director on 2024-05-30

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02/05/242 May 2024 Change of details for Mr Yang Nan as a person with significant control on 2024-02-02

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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11/07/2311 July 2023 Cessation of Wuxi Jinmao Foreign Trade Company as a person with significant control on 2023-05-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-04 with updates

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11/07/2311 July 2023 Change of details for Singtex Pte. Ltd. as a person with significant control on 2023-05-31

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11/07/2311 July 2023 Notification of Singtex Pte. Ltd. as a person with significant control on 2023-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-07 with no updates

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24/06/2124 June 2021 Director's details changed for Mr Andrew Claughton on 2021-06-24

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24/06/2124 June 2021 Registered office address changed from Unit 25 King Street Buildings Enderby Leicestershire LE19 4NT United Kingdom to Office 9 Desford Hall Leicester Lane Leicester Leicestershire LE9 9JJ on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Andrew Claughton on 2021-06-24

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05/03/215 March 2021 31/12/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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22/05/1922 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THE MARGOLIS BUILDING, 5TH FLOOR 37 TURNER STREET MANCHESTER M4 1DW UNITED KINGDOM

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WUXI JINMAO FOREIGN TRADE COMPANY

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08/10/188 October 2018 CESSATION OF ANDREW CLAUGHTON AS A PSC

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANG NAN

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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