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SOURCE EV LIMITED (14278443)

SOURCE EV LIMITED (14278443) is an active UK company. incorporated on 5 August 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOURCE EV LIMITED has been registered for 3 years.

Company Number
14278443
Status
active
Type
ltd
Incorporated
5 August 2022
Age
3 years
Address
19th Floor Upper Bank Street, London, E14 5BF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SOURCE EV LIMITED

SOURCE EV LIMITED is an active company incorporated on 5 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOURCE EV LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14278443

LTD Company

Age

3 Years

Incorporated 5 August 2022

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

SSE DE EV HOLDCO LIMITED
From: 5 August 2022To: 16 September 2024
Contact
Address

19th Floor Upper Bank Street London, E14 5BF,

Previous Addresses

19th Floor 10 Upper Bank Street 10 Upper Bank Street 19th Floor London E14 5BF England
From: 23 December 2024To: 23 December 2024
1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom
From: 5 August 2022To: 23 December 2024
Timeline

16 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Oct 22
Capital Update
Aug 24
Funding Round
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Funding Round
Feb 25
Funding Round
May 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 September 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Capital Allotment Shares
27 May 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
13 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 December 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 December 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 September 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
16 September 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
30 August 2024
SH19Statement of Capital
Resolution
30 August 2024
RESOLUTIONSResolutions
Legacy
30 August 2024
CAP-SSCAP-SS
Legacy
30 August 2024
SH20SH20
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 April 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 November 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 October 2022
AP01Appointment of Director
Memorandum Articles
22 September 2022
MAMA
Resolution
22 September 2022
RESOLUTIONSResolutions
Incorporation Company
5 August 2022
NEWINCIncorporation