| Company Name | Sustainable Goods Limited |
|---|---|
| Director | Isabel Lewren |
| Company Status | Active |
| Company Number | 11579403 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2018(5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
| SIC 74901 | Environmental consulting activities |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Isabel Lewren |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Second filing of a statement of capital following an allotment of shares on 7 September 2022
|
| 5 October 2023 | Second filing of a statement of capital following an allotment of shares on 19 October 2021
|
| 5 October 2023 | Second filing of a statement of capital following an allotment of shares on 15 February 2022
|
| 4 October 2023 | Change of details for Ms Isabel Lewren as a person with significant control on 21 September 2023 (2 pages) |
| 4 October 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 82 st John Street London EC1M 4JN on 4 October 2023 (1 page) |
| 4 October 2023 | Director's details changed for Ms Isabel Lewren on 21 September 2023 (2 pages) |
| 21 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 21 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Change of details for Ms Isabel Lewren as a person with significant control on 10 July 2023 (2 pages) |
| 10 July 2023 | Director's details changed for Ms Isabel Lewren on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 29 June 2023 | Statement of capital following an allotment of shares on 15 February 2022
|
| 29 June 2023 | Statement of capital following an allotment of shares on 7 September 2022
|
| 17 October 2022 | Confirmation statement made on 3 October 2022 with updates (5 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 15 November 2021 | Memorandum and Articles of Association (21 pages) |
| 15 November 2021 | Resolutions
|
| 5 November 2021 | Change of details for Ms Isabel Lewren as a person with significant control on 19 October 2021 (2 pages) |
| 5 November 2021 | Director's details changed for Ms Isabel Lewren on 19 October 2021 (2 pages) |
| 5 November 2021 | Registered office address changed from 30B Upper Montagu Street London W1H 1RP United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 5 November 2021 (1 page) |
| 5 November 2021 | Statement of capital following an allotment of shares on 19 October 2021
|
| 5 November 2021 | Appointment of Ince Gd Corporate Services Limited as a secretary on 19 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 21 July 2020 | Accounts for a dormant company made up to 25 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 20 September 2018 | Incorporation Statement of capital on 2018-09-20
|