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SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED

SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06904172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED located?

    Registered Office Address
    165 Sandy Lane South
    SM6 9NP Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 50
    		SH01

    Director's details changed for Mr Abhimanyu Bhasin on Mar 31, 2014

    		2 pagesCH01

    Secretary's details changed for Vinita Bhasin on Mar 31, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHASIN, Vinita
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    England
    		Secretary
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    England
    		138261520001
    BHASIN, Abhimanyu
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    England
    		Director
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    England
    		EnglandBritishDirector138261530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAINABLE INFRASTRUCTURE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhimanyu Bhasin
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    		Apr 06, 2017
    Sandy Lane South
    SM6 9NP Wallington
    165
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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