Sourcebox Ltd
- Company number
- 12776934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2020
- Nature of business
- Activities of business and employers membership organisations
Registered office
Previous names
- UK Deal Depot Limited (until 3 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTHINUSEN, Peter Eric | Director | 29 Jul 2020 | 29 Oct 2020 |
| BURROWS, Roger Tiger | Director | 29 Jul 2020 | 15 May 2024 |
| STOKOE, John Raymond | Director | 29 Jul 2020 | 15 May 2024 |
| MARTHINUSEN, Peter Eric | Director | 15 May 2024 | |
| THOMSON, Sean Kieran Seaton | Director | 29 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Eric Marthinusen | Right To Appoint And Remove Directors | 29 Jul 2020 | 29 Oct 2020 |
| Mr John Raymond Stokoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 13 May 2024 |
| Mr Sean Kieran Seaton Thomson | Right To Appoint And Remove Directors | 29 Jul 2020 | 13 May 2024 |
| Mr Roger Tiger Burrows | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2020 | 13 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | - | 0 |
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | £654 | £1,053 | 0 |
| 31 Jul 2023 | -£519 | £835 | 0 |
| 31 Jul 2022 | -£947 | £623 | 0 |
| 31 Jul 2021 | -£454 | £1,900 | 0 |
Connections
Directors’ other companies
- THOMSON, Sean Kieran Seaton - Director at Wealthtrek UK Ltd
- THOMSON, Sean Kieran Seaton - Director at Thomprop Limited
- THOMSON, Sean Kieran Seaton - Director at Hopsea Limited
Companies at the same address
- Archfin Limited (13562547)
- Hopsea Limited (10668573)
- Rissik House Holdings Limited (15455933)
- Seahop Limited (07868865)
- Thomprop Limited (09969824)
- Zulu Enterprises Limited (06838735)