SUSTAINOMICS LIMITED

Overview

Company Name	SUSTAINOMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09547888
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINOMICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUSTAINOMICS LIMITED located?

Registered Office Address	1 London Road IP1 2HA Ipswich England
Undeliverable Registered Office Address	No

What are the latest accounts for SUSTAINOMICS 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 SUSTAINOMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for SUSTAINOMICS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Oct 18, 2023	Termination of appointment of Richard Mark Stokes as a director on Oct 13, 2023	1 pages	TM01

Oct 18, 2023	Cessation of Richard Mark Stokes as a person with significant control on Oct 13, 2023	1 pages	PSC07

Oct 18, 2023	Change of details for Mrs Sharon Anne Stokes as a person with significant control on Oct 13, 2023	2 pages	PSC04

Oct 18, 2023	Appointment of Mrs Sharon Anne Stokes as a director on Oct 13, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

May 17, 2022	Satisfaction of charge 095478880004 in full	1 pages	MR04

Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Change of details for Mrs Sharon Anne Stokes as a person with significant control on Feb 20, 2020	2 pages	PSC04

Feb 25, 2020	Change of details for Mr Richard Mark Stokes as a person with significant control on Feb 20, 2020	2 pages	PSC04

Feb 25, 2020	Director's details changed for Mr Richard Mark Stokes on Feb 20, 2020	2 pages	CH01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 14, 2019	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1 London Road Ipswich IP1 2HA on Aug 14, 2019	1 pages	AD01

Apr 30, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 31, 2018	Satisfaction of charge 095478880003 in full	1 pages	MR04

Apr 17, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SUSTAINOMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOKES, Sharon Anne London Road IP1 2HA Ipswich 1 England	Apr 17, 2015		Secretary	London Road IP1 2HA Ipswich 1 England					196866600001
STOKES, Sharon Anne London Road IP1 2HA Ipswich 1 England	Oct 13, 2023		Director	London Road IP1 2HA Ipswich 1 England	United Kingdom	British	1972-6	Director	230186340002
STOKES, Richard Mark London Road IP1 2HA Ipswich 1 England	Apr 17, 2015	Oct 13, 2023	Director	London Road IP1 2HA Ipswich 1 England	England	British	1969-10	Director	223942380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINOMICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Mark Stokes London Road IP1 2HA Ipswich 1 England	Apr 06, 2016	London Road IP1 2HA Ipswich 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sharon Anne Stokes London Road IP1 2HA Ipswich 1 England	Apr 06, 2016	London Road IP1 2HA Ipswich 1 England	No
	Nationality: British Country of Residence: United Kingdom
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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