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SUSTAINABLE BRIGHT LTD

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

This company is commonly known as Sustainable Bright Ltd. The company was founded 9 years ago and was given the registration number 09442212. The firm's registered office is in GUILDFORD. You can find them at Building 2 Guildford Business Park, Guildford Business Park Road, Guildford, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUSTAINABLE BRIGHT LTD
Company Number:09442212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Building 2 Guildford Business Park, Guildford Business Park Road, Guildford, Surrey, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, Guildford Business Park, Guildford Business Park Road, Guildford, England, GU2 8XG

Director16 February 2015Active
Building 2, Guildford Business Park, Guildford Business Park Road, Guildford, England, GU2 8XG

Director27 October 2016Active

People with Significant Control

Mr Vasile-Doru Bocian
Notified on:02 September 2018
Status:Active
Date of birth:August 1979
Nationality:Romanian
Country of residence:England
Address:Building 2, Guildford Business Park, Guildford, England, GU2 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vasile-Doru Bocian
Notified on:29 July 2016
Status:Active
Date of birth:July 2016
Nationality:Romanian
Country of residence:England
Address:91b, Bruce Grove, London, England, N17 6UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Roxana Oprisoreanu
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Building 2, Guildford Business Park, Guildford, England, GU2 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Address

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

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2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download

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