| Company Name | Sustainify Ltd |
|---|---|
| Director | Harvey Roy Knight |
| Company Status | Active |
| Company Number | 09236109 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Previous Name | Haitch Kay Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Harvey Roy Knight |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 6 South Molton Street London W1K 5QF |
| Director Name | Mr Harshal Vasudeo Sankhe |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 October 2019) |
| Role | Renewable Engineer |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Mr Samuel Robert Thompson |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2019(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 6 South Molton Street London W1K 5QF |
Location
| Registered Address | International House 6 South Molton Street London W1K 5QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 21 August 2019 | Delivered on: 21 August 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 7 November 2017 | Registered office address changed from 42E Aylesbury Road Bromley Kent BR2 0QR to Emperor’S Gate Cromwell Road London Kensington, London, SW7 4AG SW7 4AG on 7 November 2017 (1 page) |
|---|---|
| 27 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 21 September 2016 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 42E Aylesbury Road Bromley Kent BR2 0QR on 21 September 2016 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|