UKBizDB.co.uk

SMART CORPORATE SUSTAINABILITY GROUP LIMITED

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

This company is commonly known as Smart Corporate Sustainability Group Limited. The company was founded 9 years ago and was given the registration number 09594355. The firm's registered office is in LONDON. You can find them at 3rd Floor, Farringdon House, 105 - 107 Farringdon Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMART CORPORATE SUSTAINABILITY GROUP LIMITED
Company Number:09594355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, Farringdon House, 105 - 107 Farringdon Road, London, England, EC1R 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Andrew Street, London, EC4A 3AG

Director30 November 2022Active
20, St. Andrew Street, London, EC4A 3AG

Director06 July 2022Active
20, St. Andrew Street, London, EC4A 3AG

Director14 April 2022Active
30, Fenchurch Street, London, England, EC3M 3BD

Director14 April 2022Active
30, Fenchurch Street, London, England, EC3M 3BD

Director14 April 2022Active
Unit 1, 52 Lant St, London, United Kingdom, SE1 1RB

Director16 May 2015Active
Unit 1, 52 Lant St, London, United Kingdom, SE1 1RB

Director16 May 2015Active

People with Significant Control

Accenture (Uk) Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Louise Victoria Quarrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:22, St James's Walk, London, England, EC1R 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:22, St James's Walk, London, England, EC1R 0AP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

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

Download
2023-07-13Address

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

Download
2023-07-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-13Resolution

Resolution.

Download
2023-05-02Capital

Capital statement capital company with date currency figure.

Download
2023-05-02Capital

Legacy.

Download
2023-05-02Insolvency

Legacy.

Download
2023-05-02Resolution

Resolution.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Change account reference date company previous extended.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-05-05Address

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

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-04-13Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.