Sustainability Software Limited

General information

Name:

Sustainability Software Ltd

Office Address:

32 High Street HP22 6EA Wendover

Number: 08057848

Incorporation date: 2012-05-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sustainability Software came into being in 2012 as a company enlisted under no 08057848, located at HP22 6EA Wendover at 32 High Street. The firm has been in business for 12 years and its last known state is active. This company's declared SIC number is 74990, that means Non-trading company. 2022-09-30 is the last time company accounts were filed.

Right now, this company is directed by just one managing director: William W., who was appointed on 2012-05-04. In order to find professional help with legal documentation, the company has been utilizing the skills of Kate A. as a secretary since the appointment on 2023-07-12.

William W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kate A.

Role: Secretary

Appointed: 12 July 2023

Latest update: 17 March 2024

William W.

Role: Director

Appointed: 04 May 2012

Latest update: 17 March 2024

People with significant control

William W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 16 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 16 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2023/07/12 (TM02)
filed on: 14th, July 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

The Haybarn Newnham Grounds Kings Newnham Lane

Post code:

CV23 0JU

City / Town:

Bretford

HQ address,
2014

Address:

The Haybarn Newnham Grounds Kings Newnham Lane

Post code:

CV23 0JU

City / Town:

Bretford

HQ address,
2015

Address:

The Haybarn Newnham Grounds Kings Newnham Lane

Post code:

CV23 0JU

City / Town:

Bretford

HQ address,
2016

Address:

The Haybarn Newnham Grounds Kings Newnham Lane

Post code:

CV23 0JU

City / Town:

Bretford

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  • 74990 : Non-trading company
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