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SUSTAINABLE DECISIONS LIMITED

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

This company is commonly known as Sustainable Decisions Limited. The company was founded 8 years ago and was given the registration number 09880241. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUSTAINABLE DECISIONS LIMITED
Company Number:09880241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 April 2017Active
Flat 37 Normansfield Court, 22 Langdon Park, Teddington, England, TW11 9FE

Director06 April 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary19 November 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 November 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 August 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 November 2015Active

People with Significant Control

Mr Austin Hubert Goldthorpe
Notified on:02 August 2017
Status:Active
Date of birth:March 1997
Nationality:Polish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Gaia Holdings Limited
Notified on:04 August 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Ward Hillary Goldthorpe
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Ms Lidia Mariola Cole
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Polish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • 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 (5 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
2024-05-13Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-08Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Termination director company with name termination date.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Officers

Appoint person director company with name date.

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2018-04-14Officers

Termination director company with name termination date.

Download
2017-08-23Officers

Appoint person director company with name date.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Accounts

Change account reference date company previous extended.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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