SOURCESENSE LIMITED

Address: 1 Canada Square 37th Floor, Canary Wharf, London, E14 5AA

SOURCESENSE LIMITED (company# 06173326) is a company registered with Companies House, United Kingdom. The incorporation date is March 20, 2007. The company status is Active.

Company Overview

Company Number 06173326
Company Name SOURCESENSE LIMITED
Registered Address 1 Canada Square 37th Floor
Canary Wharf
London
E14 5AA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-03-20
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to March 20, 2016
Next returns due by April 17, 2017
Last confirmation statement made up to March 20, 2020
Next confirmation statement due by May 1, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUNI, Marco
Secretary (Active) 5 December 2011 36 Via Walter Chiari, Rome, Italy, 00128
BRUNI, Marco
Director (Active) 14 November 2011 Entrepreneur 36 Via Walter Chiari, Rome, Italy, 00128
ABIS, Marco
Secretary (Resigned) 20 May 2009 46 Garand Court, Eden Grove, London, United Kingdom, N7 8EB
SAVORY, Andrew
Secretary (Resigned) 20 March 2007 7 Webster Close, Norwich, Norfolk, NR5 9DF
WILSON, Noel George
Secretary (Resigned) 5 May 2008 7 Oosteinde, Amsterdam, Netherlands, 1017 WT
ABIS, Marco
Director (Resigned) 20 May 2009 Managing Director 46 Garand Court, Eden Grove, London, United Kingdom, N7 8EB
LANZILLOTTA, Mario
Director (Resigned) 26 October 2011 Entrepreneur -, Via Del Divino Amore 169, Marino, Italy, Italy
RABELLINO, Gianugo
Director (Resigned) 20 March 2007 Director Via Grandi 38, Desio, Milan, 20033, Italy, FOREIGN
SAVORY, Andrew
Director (Resigned) 20 March 2007 Director 7 Webster Close, Norwich, Norfolk, NR5 9DF
WILSON, Noel George
Director (Resigned) 5 May 2008 Director 7 Oosteinde, Amsterdam, Netherlands, 1017 WT

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Marco Bruni
270/D Viale Luigi Schiavonetti
Rome 00173 Italy

(Notified on 2016-04-06)
(Ceased on 2018-03-22)
individual person with significant control
ownership of shares 75 to 100 percent
Sourcesense Spa
9 Via Del Poggio Laurentino
Rome Metropolitan City Of Rome 00 144 Italy

(Notified on 2018-03-22)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Italy
Legal authority: Italy
Legal form: Private Limited Company
Place registered: The Business Register Of The Italian Chambers Of Commerce
Registration number: 064041 910

Office Location

Street Address 1 CANADA SQUARE 37TH FLOOR
CANARY WHARF
Post Town LONDON
Post Code E14 5AA

Companies in the same location

Entity Name Office Address Incorporation Date Status
Secure Sims Ltd 1 Canada Square 37th Floor, Canary Wharf, London, E14 5AA 2019-08-05 Active - Proposal to Strike off
Noahsure Ltd 1 Canada Square 37th Floor, 1 Canada Square, Canary Wharf, London, Greater London, E14 5AA 2019-12-16 Active
Connie Support Ltd 1 Canada Square 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA 2015-12-29 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Drip Sply Ltd One, Canada Square, Canary Wharf, London, E14 5AA 2020-12-09 Active
Okey Elixir Ltd Mx International / Okey Elixir 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA 2020-11-16 Active
Transferra Un Limited 37th Floor 1 Canada Square, Canary Wharf, Greater London, London, E14 5AA 2020-11-12 Active
Biw Carpenters Ltd Skytax, 37th Floor, One Canada Square, Canary Wharf London, E14 5AA 2020-10-20 Active
Eco Investors Ltd 37th Floor Canary Wharf, 1 Canada Square, London, E14 5AA 2020-09-29 Active
Unison Global Markets (ugm) Ltd 1 Canada Square 1 Canada Square, Canary Wharf, London, E14 5AA 2020-08-25 Active
Oracle Vehicles Uk Limited 37 Floor, 1, Canada Square, Canada Square, Canary Wharf London, Uk, E14 5AA 2020-08-13 Active
Badhan Corporation Uk Ltd C/O United Properties Ltd 37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA 2020-07-27 Active
Clarisse Bile Ltd Hawkish Group Uk- 37th Floor One Canada Square, Canary Wharf, Tower Hamlets, London, E14 5AA 2020-07-24 Active
The Canny Technology Company Ltd Level 37, Canada Square, Canary Wharf London, E14 5AA 2020-06-15 Active
Find all companies in post code E14 5AA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUNI, Marco
Secretary (Active) 5 December 2011 36 Via Walter Chiari, Rome, Italy, 00128
BRUNI, Marco
Director (Active) 14 November 2011 Entrepreneur 36 Via Walter Chiari, Rome, Italy, 00128
ABIS, Marco
Secretary (Resigned) 20 May 2009 46 Garand Court, Eden Grove, London, United Kingdom, N7 8EB
SAVORY, Andrew
Secretary (Resigned) 20 March 2007 7 Webster Close, Norwich, Norfolk, NR5 9DF
WILSON, Noel George
Secretary (Resigned) 5 May 2008 7 Oosteinde, Amsterdam, Netherlands, 1017 WT
ABIS, Marco
Director (Resigned) 20 May 2009 Managing Director 46 Garand Court, Eden Grove, London, United Kingdom, N7 8EB
LANZILLOTTA, Mario
Director (Resigned) 26 October 2011 Entrepreneur -, Via Del Divino Amore 169, Marino, Italy, Italy
RABELLINO, Gianugo
Director (Resigned) 20 March 2007 Director Via Grandi 38, Desio, Milan, 20033, Italy, FOREIGN
SAVORY, Andrew
Director (Resigned) 20 March 2007 Director 7 Webster Close, Norwich, Norfolk, NR5 9DF
WILSON, Noel George
Director (Resigned) 5 May 2008 Director 7 Oosteinde, Amsterdam, Netherlands, 1017 WT

Companies with the same officer

Company Name Office Address Status Officer Name
ABIS, Marco KAYNN LTD 65 St. Helier Avenue, Morden, SM4 6HY Active
ABIS, Marco HIGHOPS LIMITED 2 Church Street, Burnham, Bucks, SL1 7HZ Active
ABIS, Marco MASTREENO LIMITED 2 Church Street, Burnham, Bucks, SL1 7HZ Active

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Post Town LONDON
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.