Source Direct UK Limited

Active08880942 Private limited company
Incorporated
7 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Gerard Kosinski
Michael Yimin Yang
Owned by
Michael Yimin Yang
David Gerard Kosinski
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 February 2014
Kosinski, David Gerard
Director · Appointed 7 February 2014
American
Born October 1961 (65)
Yang, Michael Yimin
Director · Appointed 7 February 2014
Canadian
Born July 1957 (69)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Yimin Yang
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born July 1957 (69)
David Gerard Kosinski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1961 (65)

Financials

Net Assets
£1,492
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,957 £55,133 £55,703 £4,139 £1,492 £1,492
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£8,208£8,208£5,561£5,561£5,561£5,561
Net Current Assets(£8,208)(£8,208)(£5,561)(£5,561)(£5,561)(£5,561)
Net Assets£1,492£1,492£4,139£55,703£55,133£58,957
Shareholder Funds£1,492£1,492£4,139£55,703£55,133£58,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
28 April 2026Secretary's details changed
9 February 2026Confirmation statement with no updates7 February 2026
6 August 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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