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SUSTAINABILITY SUITE LTD

SUSTAINABILITY SUITE LTD

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

    • Overview

    Company NameSUSTAINABILITY SUITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850692
    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 SUSTAINABILITY SUITE LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is SUSTAINABILITY SUITE LTD located?

    Registered Office Address
    317 Golden Hill Lane
    PR25 2YJ Leyland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABILITY SUITE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SUSTAINABILITY SUITE LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for SUSTAINABILITY SUITE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 05, 2024

    • Capital: GBP 300
    		3 pagesSH01

    Change of details for Mr Michael James Seddon as a person with significant control on May 05, 2024

    		2 pagesPSC04

    Notification of Naseef Ahammed as a person with significant control on May 05, 2024

    		2 pagesPSC01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUSTAINABILITY SUITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHAMMED, Naseef
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		Director
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		EnglandIndian308722260001
    SEDDON, Michael James
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		Director
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		EnglandBritish61433120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAINABILITY SUITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naseef Ahammed
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		May 05, 2024
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		No
    Nationality: Indian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Seddon
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		May 05, 2023
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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