SOURCEABLE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AT

Company number 07714150
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 6 PLAYHOUSE COURT, LONDON, SE1 0AT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 6.136598 . The most likely internet sites of SOURCEABLE LIMITED are www.sourceable.co.uk, and www.sourceable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sourceable Limited is a Private Limited Company. The company registration number is 07714150. Sourceable Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Sourceable Limited is 6 Playhouse Court London Se1 0at. . OHS SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Simon is a Director of the company. HARRISON, Brian is a Director of the company. SPRAY, Christopher Julian is a Director of the company. WILLIAMSON, Debbie is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 04 August 2015
Director
ANDREWS, Simon
Appointed Date: 09 January 2015
52 years old
Director
HARRISON, Brian
Appointed Date: 07 May 2013
52 years old
Director
SPRAY, Christopher Julian
Appointed Date: 08 May 2013
69 years old
Director
WILLIAMSON, Debbie
Appointed Date: 21 July 2011
49 years old

Persons With Significant Control

Octopus Titan Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOURCEABLE LIMITED Events

10 Feb 2017
Accounts for a small company made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 6.136598
04 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 29 more events
25 Apr 2013
Registration of charge 077141500001
29 Jan 2013
Total exemption small company accounts made up to 31 July 2012
14 Aug 2012
Annual return made up to 21 July 2012 with full list of shareholders
14 Aug 2012
Director's details changed for Ms Debbie Williamson on 20 July 2012
21 Jul 2011
Incorporation

SOURCEABLE LIMITED Charges

30 November 2015
Charge code 0771 4150 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Mark: swoon editions, registered owner/applicant:…
23 April 2013
Charge code 0771 4150 0001
Delivered: 25 April 2013
Status: Satisfied on 1 May 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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