Company NameSustainware Limited
DirectorRosalind Pearl Benjamin
Company StatusActive
Company Number07038265
CategoryPrivate Limited Company
Incorporation Date12 October 2009 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameRosalind Pearl Benjamin
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Basinghall Street
London
EC2V 5BR
Secretary NameRosalind Pearl Benjamin
StatusCurrent
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address15 Basinghall Street
London
EC2V 5BR

Contact

Websitehssmart.com

Location

Registered Address15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Helix International Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,385,645
Current Liabilities£1,452,660

Accounts

Latest Accounts31 May 2017 (1 year ago)
Next Accounts Due28 February 2019 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return12 October 2017 (8 months, 1 week ago)
Next Return Due26 October 2018 (4 months, 1 week from now)

Charges

24 April 2012Delivered on: 26 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 May 2017Registered office address changed from 209 Tower Bridge 46- 48 East Smithfield London E1W 1AW to 15 Basinghall Street London EC2V 5BR on 15 May 2017 (1 page)
21 November 2016Accounts for a small company made up to 31 May 2016 (6 pages)
11 November 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
21 December 2015Accounts for a small company made up to 31 May 2015 (6 pages)
10 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(4 pages)
17 December 2014Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge 46- 48 East Smithfield London E1W 1AW on 17 December 2014 (1 page)
16 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(4 pages)
10 October 2014Accounts for a small company made up to 31 May 2014 (6 pages)
22 October 2013Accounts for a small company made up to 31 May 2013 (6 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
20 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
7 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012 (2 pages)
7 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012 (2 pages)
26 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 July 2012Director's details changed for Rosalind Pearl Benjamin on 13 July 2012 (2 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011Director's details changed for Rosalind Pearl Benjamin on 23 November 2011 (2 pages)
23 November 2011Secretary's details changed for Rosalind Pearl Benjamin on 23 November 2011 (1 page)
10 November 2011Accounts for a small company made up to 31 May 2011 (5 pages)
28 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 October 2011Register(s) moved to registered office address (1 page)
1 March 2011Accounts for a small company made up to 31 May 2010 (5 pages)
9 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
9 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Register inspection address has been changed (1 page)
26 April 2010Current accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
12 October 2009Incorporation (49 pages)