UKBizDB.co.uk

DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deliverable Sustainable Development Limited. The company was founded 25 years ago and was given the registration number 03659462. The firm's registered office is in FARNBOROUGH. You can find them at 44 Prospect Road, , Farnborough, . This company's SIC code is 70221 - Financial management.

Company Information

Name:DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED
Company Number:03659462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:44 Prospect Road, Farnborough, England, GU14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Seafield Road, Broughty Ferry, Dundee, Scotland, DD5 3AJ

Secretary18 January 1999Active
44, Prospect Road, Farnborough, England, GU14 0EE

Director20 May 2018Active
37 Hythe Road Brighton, Hythe Road, Brighton, England, BN1 6JR

Director01 July 2001Active
44, Prospect Road, Farnborough, England, GU14 0EE

Director18 January 1999Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary30 October 1998Active
Tanglewood Brimpton Lane, Brimpton Common, Tadley, RG7 4RX

Director18 January 1999Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director30 October 1998Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director30 October 1998Active

People with Significant Control

Mr Ian Mcilveen Fraser
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:2a, Seafield Road, Dundee, Scotland, DD5 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Address

Change sail address company with old address new address.

Download
2019-11-04Address

Change sail address company with old address new address.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Change person director company with change date.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-08-16Officers

Change person secretary company with change date.

Download
2019-08-16Address

Change registered office address company with date old address new address.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Officers

Change person secretary company with change date.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.