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Sustainable Boardroom Excellence Limited, SM2 6JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSTAINABLE BOARDROOM EXCELLENCE LIMITED

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

This company is commonly known as Sustainable Boardroom Excellence Limited. The company was founded 9 years ago and was given the registration number 09342325. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUSTAINABLE BOARDROOM EXCELLENCE LIMITED
Company Number:09342325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT

Director05 December 2014Active

People with Significant Control

Ms. Helen Pitcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, United Kingdom, SM2 6JT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-20Capital

Capital allotment shares.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Incorporation

Incorporation company.

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