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SUSTAINABLY RUN LIMITED

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

This company is commonly known as Sustainably Run Limited. The company was founded 10 years ago and was given the registration number 08887943. The firm's registered office is in OLDHAM. You can find them at C/o Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street, Oldham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUSTAINABLY RUN LIMITED
Company Number:08887943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Mj Goldman Chartered Accountants Hollinwood Business Centre, Albert Street, Oldham, England, OL8 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colony One, Silk Street, Manchester, M4 6LZ

Director20 December 2019Active
Colony One, Silk Street, Manchester, M4 6LZ

Director16 April 2023Active
Colony One, Silk Street, Manchester, M4 6LZ

Director20 December 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Mr Marvin Geoffrey Baker
Notified on:20 December 2019
Status:Active
Date of birth:April 1975
Nationality:British
Address:Colony One, Silk Street, Manchester, M4 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Redmond
Notified on:20 December 2019
Status:Active
Date of birth:October 1962
Nationality:British
Address:Colony One, Silk Street, Manchester, M4 6LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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
2024-03-23Address

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

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-05Resolution

Resolution.

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2024-01-05Incorporation

Memorandum articles.

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2024-01-05Capital

Capital name of class of shares.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-22Address

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

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2023-04-24Officers

Appoint person director company with name date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-25Change of name

Certificate change of name company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts amended with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-20Resolution

Resolution.

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2021-01-20Capital

Capital alter shares subdivision.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Resolution

Resolution.

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2020-04-14Resolution

Resolution.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2020-01-30Resolution

Resolution.

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2020-01-30Capital

Second filing capital allotment shares.

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