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Companies House/London/Company profile

INTERSOURCE LIMITED

Active
04141692·incorporated 2001-01-16

INTERSOURCE LIMITED is an active UK private limited company, incorporated on 16 January 2001 at Companies House (number 04141692; OpenRegistry canonical ID GB-04141692-intersource-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-16
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-16. Next confirmation statement due 2017-02-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTERSOURCE LIMITED has 2 persons with significant control on file:

  • Mr Dean Lancaster born 1966 resident in United Kingdom, British national. Notified 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Ogden born 1948 resident in Austria, British national. Notified 2017-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-16. Ceased 2017-01-30.

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