SOURCE ASSOCIATES LIMITED
Company number OE028357 · Active · Gibraltar
SOURCE ASSOCIATES LIMITED is an active private limited company (company number OE028357) incorporated on 6 March 2023, registered in Gibraltar. No accounts have been filed yet; the first accounts are due by 6 December 2024.
Key dates
- Incorporated
- 6 March 2023
- First accounts due
- 6 December 2024 — 685 days overdue
- Confirmation statement due
- 20 March 2027 — in 149 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 6 December 2024; this page updates when they are filed.
Firmoscan score: 44/100 (grade D)
- +4 Past first filings — Incorporated 2023-03-06
- -10 Accounts overdue — Due 2024-12-06
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Nakf Trust Limited (corporate entity) — ownership of shares more than 25 percent as trust registered overseas entity · since 19 September 2008
- (persons with significant control statement) — · since 6 March 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Reminders for SOURCE ASSOCIATES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.