SUSTAINABLE FOOTPRINTS LIMITED

Overview

Company Name	SUSTAINABLE FOOTPRINTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06961646
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2009

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 FOOTPRINTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SUSTAINABLE FOOTPRINTS LIMITED located?

Registered Office Address	Littlebrook Horsham Road Cowfold RH13 8AH Horsham England
Undeliverable Registered Office Address	No

What are the latest accounts for SUSTAINABLE FOOTPRINTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for SUSTAINABLE FOOTPRINTS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Appointment of Mr Harvey Rosenbaum as a secretary on Jan 01, 2025	2 pages	AP03

Dec 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

Jul 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 17, 2023	Change of details for Miss Geraldine Beth Findlay as a person with significant control on Sep 05, 2016	2 pages	PSC04

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Jul 14, 2023	Secretary's details changed for Miss Geraldine Beth Findlay on Sep 05, 2016	1 pages	CH03

Jul 14, 2023	Director's details changed for Miss Geraldine Beth Findlay on Sep 05, 2016	2 pages	CH01

Jul 14, 2022	Director's details changed for Miss Geraldine Beth Findlay on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Director's details changed for Mrs Claire Eileen Gomersall on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Mrs Claire Eileen Gomersall on Jul 14, 2022	2 pages	CH01

Jun 26, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 22, 2021	Appointment of Mrs Claire Eileen Gomersall as a director on Dec 22, 2021	2 pages	AP01

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 20, 2021	Registered office address changed from 20 Flaxley Close Gorse Covert Birchwood Warrington WA3 6TN to Littlebrook Horsham Road Cowfold Horsham RH13 8AH on Mar 20, 2021	1 pages	AD01

Nov 12, 2020	Director's details changed for Miss Geraldine Beth Findlay on Nov 11, 2020	2 pages	CH01

Nov 12, 2020	Change of details for Miss Geraldine Beth Findlay as a person with significant control on Nov 11, 2020	2 pages	PSC04

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Change of details for Miss Geraldine Beth Findlay as a person with significant control on Oct 19, 2017	2 pages	PSC04

View All Filings

Who are the officers of SUSTAINABLE FOOTPRINTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOPER, Geraldine Beth Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	Jul 14, 2009		Secretary	Horsham Road Cowfold RH13 8AH Horsham Littlebrook England		British			139568480006
ROSENBAUM, Harvey Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	Jan 01, 2025		Secretary	Horsham Road Cowfold RH13 8AH Horsham Littlebrook England					334841230001
GOMERSALL, Claire Eileen Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	Dec 22, 2021		Director	Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	England	British	1978-9	Sustainability Consultant	266008360001
HOOPER, Geraldine Beth Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	Jul 14, 2009		Director	Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	England	British	1979-10	Sustainability Consultant	139568480005
BAKER, Keith John, Dr Flaxley Close Gorse Covert Birchwood WA3 6TN Warrington 20 United Kingdom	Jun 01, 2010	Jun 30, 2011	Director	Flaxley Close Gorse Covert Birchwood WA3 6TN Warrington 20 United Kingdom	Scotland	Welsh	1979-2	Director	152264310001
HOOPER, Marcus Flaxley Close Gorse Covert Birchwood WA3 6TN Warrington 20	Apr 07, 2014	Feb 24, 2017	Director	Flaxley Close Gorse Covert Birchwood WA3 6TN Warrington 20	England	British	1967-7	Management Consultant	55502340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINABLE FOOTPRINTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Geraldine Beth Hooper Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	Apr 06, 2016	Horsham Road Cowfold RH13 8AH Horsham Littlebrook England	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.

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