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SUSTAINABLE NETWORK LTD

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

This company is commonly known as Sustainable Network Ltd. The company was founded 6 years ago and was given the registration number 11953219. The firm's registered office is in LONDON. You can find them at Inernational House, 24 Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUSTAINABLE NETWORK LTD
Company Number:11953219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Inernational House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annexe, Bentley, Farnham, England, GU10 5JH

Director20 January 2021Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director01 January 2022Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director18 April 2019Active

People with Significant Control

Mr Matthew Stephen Cook
Notified on:01 December 2021
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Annexe, Bentley, Farnham, England, GU10 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harvey Roy Knight
Notified on:18 April 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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