Sustainable Resources International Limited

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Sustainable Resources International Limited

03468778•Private Limited With Share Capital

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT

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Incorporated

14/11/1997

Company Age

28 years

Directors

4

Employees

5

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sustainable Resources International Limited (03468778) is a private limited with share capital incorporated on 14/11/1997 (28 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/11/1997
KT26PT
5 employees

Financial Overview

Total Assets

£40.56M

Liabilities

£78.48M

Net Assets

£-37.92M

Cash

£466.6K

Key Metrics

5

Employees

4

Directors

18

Shareholders

Board of Directors

4
L
laurenz apiarius
director
P
philip heinrich kohler
director
H
hubertus hans bahlsen
director
A
anthony john smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Memorandum Articles
Category:Incorporation
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Resolution
Category:Resolution
Date:20-06-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:04-01-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Accounts
Date:29-09-2004
Legacy
Category:Address
Date:22-03-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Accounts
Date:25-09-2003
Legacy
Category:Officers
Date:12-09-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

Egyptian House, 170-173 Piccadilly, London, W1J9EJ
Unit 1, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, KT26PTRegistered

Contact

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT