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SUSTAINLY LTD

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

This company is commonly known as Sustainly Ltd. The company was founded 9 years ago and was given the registration number 09127461. The firm's registered office is in GREAT GLEN. You can find them at Bridge House, Orchard Lane, Great Glen, Leicester. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SUSTAINLY LTD
Company Number:09127461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Bridge House, Orchard Lane, Great Glen, Leicester, United Kingdom, LE8 9GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Severn Grove, Cardiff, Wales, CF11 9EQ

Director10 May 2021Active
102 Severn Grove, Severn Grove, Cardiff, Wales, CF11 9EQ

Director01 May 2018Active
102, Severn Grove, Cardiff, Wales, CF11 9EQ

Director09 January 2020Active
Bridge House, Orchard Lane, Great Glen, United Kingdom, LE8 9GJ

Director17 October 2018Active
102 Severn Grove, Pontcanna, Cardiff, United Kingdom, CF11 9EQ

Director11 July 2014Active

People with Significant Control

Mr Matthew Timothy Yeomans
Notified on:03 May 2021
Status:Active
Date of birth:April 1966
Nationality:Welsh
Country of residence:Wales
Address:102, Severn Grove, Cardiff, Wales, CF11 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mark Pigou
Notified on:02 January 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:102, Severn Grove, Cardiff, Wales, CF11 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Timothy Yeomans
Notified on:11 July 2016
Status:Active
Date of birth:April 1966
Nationality:Welsh
Country of residence:United Kingdom
Address:102, Severn Grove, Cardiff, United Kingdom, CF11 9EQ
Nature of control:
  • Ownership of shares 75 to 100 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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Dissolution

Dissolution application strike off company.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Address

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

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Address

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

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Officers

Termination director company with name termination date.

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2018-10-30Officers

Appoint person director company with name date.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Termination director company with name termination date.

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