Introduction
Watch Company
S
SOURCE CERTAIN LIMITED
SOURCE CERTAIN LIMITED is an active company incorporated on 28 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. SOURCE CERTAIN LIMITED was registered 3 years ago.(SIC: 72190)
Status
active
Active since 3 years ago
Company No
14261951
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
KEWR CODE LIMITED
From: 2 May 2025To: 6 June 2025
LAND LEDGER LIMITED
From: 6 November 2024To: 2 May 2025
FINGERPRINT BIOMETRICS LIMITED
From: 28 July 2022To: 6 November 2024
Address
64 Knightsbridge C/0 Greensphere Capital Llp London, SW1X 7JF,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MILLS, Jamie Caroline
ActiveKnightsbridge, LondonSW1X 7JF
Secretary
Appointed 05 Nov 2024
MILLS, Jamie Caroline
Knightsbridge, LondonSW1X 7JF
Secretary
05 Nov 2024
Active
RAMSBOTTOM, Graham Paul
ActiveKnightsbridge, LondonSW1X 7JF
Born July 1965
Director
Appointed 23 Jul 2025
RAMSBOTTOM, Graham Paul
Knightsbridge, LondonSW1X 7JF
Born July 1965
Director
23 Jul 2025
Active
SCADDING, Cameron Jay
ActiveKnightsbridge, LondonSW1X 7JF
Born February 1982
Director
Appointed 23 Jul 2025
SCADDING, Cameron Jay
Knightsbridge, LondonSW1X 7JF
Born February 1982
Director
23 Jul 2025
Active
SESHAMANI, Divya
ActiveKnightsbridge, LondonSW1X 7JF
Born August 1978
Director
Appointed 28 Jul 2022
SESHAMANI, Divya
Knightsbridge, LondonSW1X 7JF
Born August 1978
Director
28 Jul 2022
Active
SHIELDS, Anthony Ward
ActiveKnightsbridge, LondonSW1X 7JF
Born May 1974
Director
Appointed 23 Jul 2025
SHIELDS, Anthony Ward
Knightsbridge, LondonSW1X 7JF
Born May 1974
Director
23 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Les Banques, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Gaia Sciences Innovation L.P.
Les Banques, St Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Trafalgar Court, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Ceased 23 Jul 2025
Gaia Sciences Innovation Limited
Trafalgar Court, St Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Ceased 23 Jul 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
8 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025
6 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2024
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023