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SUSTAINABILITY UNLOCKED LTD

SUSTAINABILITY UNLOCKED LTD

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

    • Overview

    Company NameSUSTAINABILITY UNLOCKED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15204651
    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 UNLOCKED LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SUSTAINABILITY UNLOCKED LTD located?

    Registered Office Address
    24-28 Bloomsbury Way
    WC1A 2SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABILITY UNLOCKED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for SUSTAINABILITY UNLOCKED LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert John Ellison as a person with significant control on Jul 31, 2025

    		2 pagesPSC04

    Change of details for Mr Henry Thomas Kingsley White as a person with significant control on Jul 31, 2025

    		2 pagesPSC04

    Director's details changed for Mr Robert John Ellison on Jul 31, 2025

    		2 pagesCH01

    Director's details changed for Mr Henry Thomas Kingsley White on Jul 31, 2025

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England to 24-28 Bloomsbury Way London WC1A 2SN on Dec 13, 2023

    		1 pagesAD01

    Appointment of Mr Graham Stuart Mark Gaddes as a director on Nov 30, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUSTAINABILITY UNLOCKED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Robert John
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		Director
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		Isle Of ManBritishCompany Director238807270002
    GADDES, Graham Stuart Mark
    Bloomsbury Way
    WC1A 2SN London
    24-28
    United Kingdom
    		Director
    Bloomsbury Way
    WC1A 2SN London
    24-28
    United Kingdom
    		United KingdomBritishDirector169115380001
    WHITE, Henry Thomas Kingsley
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		Director
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		United KingdomBritishCompany Director260681560004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Ellison
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		Oct 11, 2023
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    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 Henry Thomas Kingsley White
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		Oct 11, 2023
    Foundry Lane
    BA2 3GZ Bath
    C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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