SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED
Overview
| Company Name | SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED located?
| Registered Office Address | 4 Deerfields Close NW9 6QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Deerfields Close London NW9 6QH England to 4 Deerfields Close London NW9 6QH on Nov 30, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Silkfield Road London NW9 6QT to 4 Deerfields Close London NW9 6QH on Nov 30, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UBAKA, Ijegbunem Michael | Director | Silkfield Road NW9 6QT London 2 | United Kingdom | Nigerian | 86109120002 | |||||
| UBAKA, Ijegbunem Michael | Director | Silkfield Road NW9 6QT London 2 | United Kingdom | Nigerian | 86109120002 | |||||
| FREEDMAN, Sheila | Secretary | 11 Ulster Gardens N13 5DP London | British | 52464140001 | ||||||
| JONES, Luke | Secretary | 95 Griffin Close NW10 1LN London | British | 70684660001 | ||||||
| UBAKA, Ijegbunem Michael | Secretary | Silkfield Road NW9 6QT London 2 | Nigerian | 86109120002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LEVENE, Robert | Director | 10 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 7486910001 | |||||
| MADUBUKO, Joyce | Director | 17 Skelton Road E7 9NL London | United Kingdom | British | 70684550001 | |||||
| UBAKA, Adelina Gaynell | Director | 2 Silkfield Road NW9 6QT London | British | 86109130001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SUSTAINABLE DESIGN AND ENERGY CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ijegunem Michael Ubaka | Nov 10, 2016 | Deerfields Close NW9 6QH London 4 England | No |
Nationality: Nigerian Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0