Esg Sustainability Ltd

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General information

Name:

Esg Sustainability Limited

Office Address:

30 Alpine Road KT12 2NH Walton-on-thames

Number: 08605708

Incorporation date: 2013-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Esg Sustainability Ltd company has been operating in this business field for at least eleven years, as it's been founded in 2013. Started with registration number 08605708, Esg Sustainability is a Private Limited Company located in 30 Alpine Road, Walton-on-thames KT12 2NH. The company has a history in business name change. Previously it had four other names. Before 2022 it was run as Ergins & Investments and before that the registered company name was Business Transformation & Change Partners. This enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Esg Sustainability Limited released its latest accounts for the period up to 2022-07-31. The latest annual confirmation statement was filed on 2023-08-03.

According to the latest update, there is a solitary managing director in the company: Levent E. (since 2013-07-11). That limited company had been overseen by Esra B. till two years ago. In addition a different director, namely Esra B. quit in 2018.

  • Previous company's names
  • Esg Sustainability Ltd 2022-07-29
  • Ergins & Co Investments Ltd 2022-05-10
  • Business Transformation & Change Partners Ltd 2016-07-29
  • Mind Body Growth Ltd 2016-01-19
  • Expansive Designs Limited 2013-07-11

Financial data based on annual reports

Company staff

Levent E.

Role: Director

Appointed: 11 July 2013

Latest update: 11 April 2024

People with significant control

Levent E. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Levent E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Esra B.
Notified on 10 May 2022
Ceased on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Levent E.
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 9 January 2018
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 3rd August 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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