Sustainet Software (UK) Ltd

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General information

Name:

Sustainet Software (UK) Limited

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 08372117

Incorporation date: 2013-01-23

Dissolution date: 2019-04-23

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in London with reg. no. 08372117. The company was established in the year 2013. The main office of this company was situated at Suite 1, 3rd Floor 11-12 St. James's Square. The postal code for this place is SW1Y 4LB. The enterprise was formally closed on 23rd April 2019, which means it had been active for six years.

The following business had a single director: Howard A. who was overseeing it for six years.

Howard A. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jordan Company Secretaries Limited

Role: Corporate Secretary

Appointed: 23 January 2013

Address: 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 31 January 2024

Howard A.

Role: Director

Appointed: 23 January 2013

Latest update: 31 January 2024

People with significant control

Howard A.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 06 February 2019
Confirmation statement last made up date 23 January 2018
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 April 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, April 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
6
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