Sustainable Group Limited

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sustainable group limited
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Micro

Sustainable Group Limited

03854190Private Limited With Share Capital

9 Drake Walk, Brigantine Place, Cardiff, CF104AN
Incorporated

06/10/1999

Company Age

26 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sustainable Group Limited (03854190) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in cardiff, CF104AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/10/1999
CF104AN
1 employees

Financial Overview

Total Assets

£2.33M

Liabilities

£28.9K

Net Assets

£2.30M

Cash

£1.80M

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Resolution
Category:Resolution
Date:01-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Resolution
Category:Resolution
Date:27-08-2015
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Capital
Date:19-09-2008
Legacy
Category:Capital
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:21-01-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Capital
Date:15-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Address
Date:06-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Address
Date:07-10-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Annual Return
Date:28-01-2002
Statement Of Affairs
Category:Miscellaneous
Date:25-06-2001
Legacy
Category:Capital
Date:25-06-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Legacy
Category:Capital
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Legacy
Category:Accounts
Date:14-02-2001
Accounts With Made Up Date
Category:Accounts
Date:14-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Drake Walk, Brigantine Place, Cardiff, South Glamorgan, CF104ANRegistered