Sustainable Network Ltd. net worth, address, company information. Free

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Sustainable Network Ltd (Companies House Registration Number 11953219) is a private limited company legally formed on 2019-04-18 originating in England. This firm was registered at Annexe, Bentley, Farnham GU10 5JH. Changed on 2020-08-04, the previous name this business used was Sustainable Fuels Ltd. Sustainable Network Ltd is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Sustainable Network Ltd
Number	11953219
Date of Incorporation:	2019-04-18
End of financial year:	30 April
Address:	Annexe, Bentley, Farnham, GU10 5JH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 64999 - Financial intermediation not elsewhere classified 78109 - Other activities of employment placement agencies

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Matthew C. (appointed on 20 January 2021). The official register lists 2 persons of significant control, namely: Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights, Harvey K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Matthew C.

1 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harvey K.

18 April 2019 - 28 February 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates March 26, 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates March 26, 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates March 8, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on March 4, 2024: 118.67 GBP filed on: 4th, March 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 11, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates December 29, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on December 28, 2023: 79.33 GBP filed on: 29th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 10th, July 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, July 2023 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Annexe Bentley Farnham GU10 5JH on July 4, 2023 filed on: 4th, July 2023 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on February 28, 2023 - 75.33 GBP filed on: 29th, March 2023 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control February 28, 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 19, 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 19, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 11, 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates January 3, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates October 25, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on October 17, 2022: 109.73 GBP filed on: 25th, October 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 14, 2022: 109.50 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 5, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, August 2022 \| incorporation	Free Download (24 pages)
(CS01) Confirmation statement with updates July 14, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 7, 2022: 107.50 GBP filed on: 14th, July 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates June 20, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on June 6, 2022: 105.00 GBP filed on: 16th, June 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 5, 2022: 100.00 GBP filed on: 19th, April 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on February 9, 2022 filed on: 16th, February 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control December 1, 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 16, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 26, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 10, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Inernational House 24 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on February 2, 2021 filed on: 2nd, February 2021 \| address	Free Download (1 page)
(AP01) On January 20, 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 26, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 4, 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates April 17, 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on April 18, 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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