Company NameThe Sustainable Business Group Limited
DirectorDorothy Maxwell
Company StatusActive
Company Number06333249
CategoryPrivate Limited Company
Incorporation Date3 August 2007(16 years, 9 months ago)
Previous NameGlobal View Sustainability Services (INT) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Dorothy Maxwell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed03 August 2007(same day as company formation)
RoleEnvironmental Consultant
Country of ResidenceEngland
Correspondence Address174 Empire Square West
Long Lane
London
SE1 4NL
Secretary NameBrian Minehane
NationalityBritish
StatusCurrent
Appointed03 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address174 Empire Square West
Long Lane
London
SE1 4NL

Contact

Websitegv-ss.com

Location

Registered Address196 Empire Square West Empire Square West
Long Lane
London
SE1 4NL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

1 at £1Dr Dorothy Maxwell
100.00%
Ordinary

Financials

Year2014
Net Worth£95,530
Cash£106,146
Current Liabilities£14,956

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return24 July 2023 (9 months, 1 week ago)
Next Return Due7 August 2024 (3 months from now)

Filing History

31 August 2023Micro company accounts made up to 31 August 2022 (3 pages)
1 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
3 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
8 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
27 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 June 2020Micro company accounts made up to 31 August 2019 (4 pages)
25 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
8 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
26 September 2017Registered office address changed from 196 Empire Square West Empire Square London SE1 4NL England to 196 Empire Square West Empire Square West Long Lane London SE1 4NL on 26 September 2017 (1 page)
26 September 2017Registered office address changed from 196 Empire Square West Empire Square London SE1 4NL England to 196 Empire Square West Empire Square West Long Lane London SE1 4NL on 26 September 2017 (1 page)
26 September 2017Registered office address changed from 174 Empire Square West Long Lane London SE1 4NL to 196 Empire Square West Empire Square London SE1 4NL on 26 September 2017 (1 page)
26 September 2017Registered office address changed from 174 Empire Square West Long Lane London SE1 4NL to 196 Empire Square West Empire Square London SE1 4NL on 26 September 2017 (1 page)
14 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 March 2015Company name changed global view sustainability services (int) LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
(3 pages)
19 March 2015Company name changed global view sustainability services (int) LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
(3 pages)
15 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
(4 pages)
31 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
(4 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 August 2010Director's details changed for Dr Dorothy Maxwell on 3 August 2010 (2 pages)
29 August 2010Director's details changed for Dr Dorothy Maxwell on 3 August 2010 (2 pages)
29 August 2010Director's details changed for Dr Dorothy Maxwell on 3 August 2010 (2 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
29 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 August 2009Return made up to 03/08/09; full list of members (3 pages)
10 August 2009Return made up to 03/08/09; full list of members (3 pages)
8 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 August 2008Return made up to 03/08/08; full list of members (3 pages)
7 August 2008Return made up to 03/08/08; full list of members (3 pages)
6 August 2008Location of register of members (1 page)
6 August 2008Location of register of members (1 page)
3 August 2007Incorporation (13 pages)
3 August 2007Incorporation (13 pages)