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SUSTAINABLE AESTHETICS LIMITED

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

This company is commonly known as Sustainable Aesthetics Limited. The company was founded 8 years ago and was given the registration number 09753363. The firm's registered office is in LONDON. You can find them at First Floor, 107 George Lane, South Woodford, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SUSTAINABLE AESTHETICS LIMITED
Company Number:09753363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:First Floor, 107 George Lane, South Woodford, London, E18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardman Square, Hardman Square, Manchester, England, M3 3EB

Director01 February 2023Active
First Floor, 107, George Lane, South Woodford, London, E18 1AN

Director28 August 2015Active

People with Significant Control

Mr Tadas Darkinas
Notified on:01 February 2023
Status:Active
Date of birth:May 1991
Nationality:Lithuanian
Country of residence:England
Address:Hardman Square, Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomas Gurcinas
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Lithuanian
Address:First Floor, 107, George Lane, London, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-04-21Address

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

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2020-02-11Address

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

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-08-28Incorporation

Incorporation company.

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