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LOANSOURCE LIMITED (09042322)

LOANSOURCE LIMITED (09042322) is an active UK company. incorporated on 15 May 2014. with registered office in Bournemouth. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. LOANSOURCE LIMITED has been registered for 11 years. Current directors include BEATTIE, Clive, TUCKER, James Leigh.

Company Number
09042322
Status
active
Type
ltd
Incorporated
15 May 2014
Age
11 years
Address
Suite A 7th Floor Avalon, Bournemouth, BH8 8EZ
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
Directors
BEATTIE, Clive, TUCKER, James Leigh
SIC Codes
63110

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Introduction
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LOANSOURCE LIMITED

LOANSOURCE LIMITED is an active company incorporated on 15 May 2014 with the registered office located in Bournemouth. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. LOANSOURCE LIMITED was registered 11 years ago.(SIC: 63110)

Status

active

Active since 11 years ago

Company No

09042322

LTD Company

Age

11 Years

Incorporated 15 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

Suite A 7th Floor Avalon Oxford Road Bournemouth, BH8 8EZ,

Previous Addresses

26 Suite B 6th Floor Avalon 26 -32 Oxford Road Bournemouth BH8 8EZ England
From: 7 February 2017To: 23 May 2019
36 Tollard Court Bournemouth Dorset BH2 5EH
From: 15 May 2014To: 7 February 2017
Timeline

2 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
May 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BEATTIE, Clive

Active
Oxford Road, BournemouthBH8 8EZ
Born December 1966
Director
Appointed 07 May 2025

TUCKER, James Leigh

Active
Oxford Road, BournemouthBH8 8EZ
Born August 1983
Director
Appointed 15 May 2014

Persons with significant control

1

Avalon Oxford Road, BournemouthBH8 8EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
13 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
9 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Incorporation Company
15 May 2014
NEWINCIncorporation