| Company Name | Sustainability Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11751567 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 months ago) |
| Previous Names | Yuchelka Performance Yachts Limited and Yuchelka Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Asker Fawmy |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G002 The Metal Box Factory 30 Great Guildford London SE1 0HS |
| Director Name | Mr Michael Joscelyn Penrose |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(2 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Unit G002 The Metal Box Factory 30 Great Guildford London SE1 0HS |
| Director Name | Ms Alexandra Faith Smith |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(2 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | Unit G002 The Metal Box Factory 30 Great Guildford London SE1 0HS |
| Director Name | Mr Jasper Dominic Christian Smith |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(2 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Unit G002 The Metal Box Factory 30 Great Guildford London SE1 0HS |
Location
| Registered Address | Unit G002 The Metal Box Factory 30 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
|---|---|
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
| 18 February 2021 | Resolutions
|
| 17 February 2021 | Resolutions
|
| 17 February 2021 | Memorandum and Articles of Association (31 pages) |
| 8 February 2021 | Cessation of Asker Fawmy as a person with significant control on 2 February 2021 (1 page) |
| 8 February 2021 | Notification of Michael Joscelyn Penrose as a person with significant control on 2 February 2021 (2 pages) |
| 8 February 2021 | Notification of Alexandra Faith Smith as a person with significant control on 2 February 2021 (2 pages) |
| 3 February 2021 | Appointment of Mr Jasper Smith as a director on 2 February 2021 (2 pages) |
| 3 February 2021 | Appointment of Ms Alexandra Faith Smith as a director on 2 February 2021 (2 pages) |
| 3 February 2021 | Appointment of Mr Michael Joscelyn Penrose as a director on 2 February 2021 (2 pages) |
| 27 October 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 May 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 3 April 2020 | Statement of capital following an allotment of shares on 2 April 2020
|
| 24 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
|
| 24 October 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 22 July 2019 | Confirmation statement made on 22 July 2019 with updates (5 pages) |
| 23 May 2019 | Resolutions
|
| 22 May 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 25 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
|