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Summary

Contact details

Officers28

Events3

Documents101

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 01, 2024

FIRSTSOURCE SOLUTIONS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 2000 (24 years ago)

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Summary

NameFIRSTSOURCE SOLUTIONS UK LIMITED
Historical names
  • ICICI ONESOURCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03999896
LEI Code
  • 213800GR9C37682OG558
Incorporation Date23 May 2000 (24 years ago) / 303 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #8220 - Activities of call centres
  • Secondary:
  • #8291 - Activities of collection agencies and credit bureaus
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressLONDON, SPACE ONE, 1 BEADON ROAD, W6 0EA

Officers

individual

IndividualUnited Kingdom

Khanna, Vipul

Director


Appointed on02 Aug 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ponappa, Sanjay

Director


Appointed on04 Jan 2020

Resigned on03 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brewer, Suzanne

nominee-secretary


Appointed on23 May 2000

Resigned on23 May 2000

individual

IndividualUnited Kingdom

Deluxe Company Management Services Limited

Corporate Secretary


Appointed on23 May 2000

Resigned on28 Feb 2003

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Events

Old value

28 Nov 2006

Name changeICICI ONESOURCE LTD

12 Aug 2002

Name changeCUSTOMERASSET LIMITED

10 Apr 2001

Name changeCUSTOMERASSET.COM LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Appoint person director company with name dateAP01View
20 Oct 2022Appoint person director company with name dateAP01View
20 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800GR9C37682OG558
  • Legal nameFIRSTSOURCE SOLUTIONS UK LIMITED
  • Registration date30 Apr 2018
  • StatusActiveIssued
  • Other namesFSL UK
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Dec 2023
  • Next renewal20 Jan 2025

Frequently asked questions

Where is FIRSTSOURCE SOLUTIONS UK LIMITED's headquarters?

FIRSTSOURCE SOLUTIONS UK LIMITED's headquarters is located at LONDON, SPACE ONE, 1 BEADON ROAD, W6 0EA

What is FIRSTSOURCE SOLUTIONS UK LIMITED's industry?

FIRSTSOURCE SOLUTIONS UK LIMITED is in the industry of Activities of call centres

What year was FIRSTSOURCE SOLUTIONS UK LIMITED started?

FIRSTSOURCE SOLUTIONS UK LIMITED was started in 2000

What is the LEI number of FIRSTSOURCE SOLUTIONS UK LIMITED?

FIRSTSOURCE SOLUTIONS UK LIMITED LEI number is 213800GR9C37682OG558

Sources: Companies House