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Company Information for

SUSTAINWARE LIMITED

WARNFORD COURT, 29, THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
07038265
Private Limited Company
Active

Company Overview

About Sustainware Ltd
SUSTAINWARE LIMITED was founded on 2009-10-12 and has its registered office in London. The organisation's status is listed as "Active". Sustainware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUSTAINWARE LIMITED
 
Legal Registered Office
WARNFORD COURT
29, THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in E1W
 
Filing Information
Company Number 07038265
Company ID Number 07038265
Date formed 2009-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB982581091  
Last Datalog update: 2024-09-09 03:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINWARE LIMITED
The accountancy firm based at this address is GTP CONSULTING LTD
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Companies with same name SUSTAINWARE LIMITED
The following companies were found which have the same name as SUSTAINWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSTAINWARE LLC California Unknown

Company Officers of SUSTAINWARE LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL HARAN
 Company Secretary 2018-04-27
ROSALIND PEARL BENJAMIN
 Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND PEARL BENJAMIN
 Company Secretary 2009-10-12 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND PEARL BENJAMIN HELIX SUSTAINABILITY LTD. Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2017-07-25
ROSALIND PEARL BENJAMIN HELIX INTERNATIONAL GROUP LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
ROSALIND PEARL BENJAMIN ARK WORKPLACE RISK LTD Director 1991-04-18 CURRENT 1985-11-28 Active
ROSALIND PEARL BENJAMIN FIRETECNICS SYSTEMS LIMITED Director 1990-02-24 CURRENT 1989-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 070382650002
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-23CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-17PSC05Change of details for Helix International Group Limited as a person with significant control on 2021-09-13
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 15 Basinghall Street London EC2V 5BR England
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-10TM02Termination of appointment of Abigail Haran on 2020-03-10
2019-09-16AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-30TM02Termination of appointment of Rosalind Pearl Benjamin on 2018-04-27
2018-04-30AP03Appointment of Mrs Abigail Haran as company secretary on 2018-04-27
2018-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 209 Tower Bridge 46- 48 East Smithfield London E1W 1AW
2016-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-10-15AR0112/10/13 ANNUAL RETURN FULL LIST
2013-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM 6-8 Underwood Street London N1 7JQ United Kingdom
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-17CH01Director's details changed for Rosalind Pearl Benjamin on 2012-07-13
2012-04-26MG01Particulars of a mortgage or charge / charge no: 1
2011-11-23CH01Director's details changed for Rosalind Pearl Benjamin on 2011-11-23
2011-11-23CH03SECRETARY'S DETAILS CHNAGED FOR ROSALIND PEARL BENJAMIN on 2011-11-23
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-10-28AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-09AR0112/10/10 FULL LIST
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-11-09AD02SAIL ADDRESS CREATED
2010-04-26AA01CURRSHO FROM 31/10/2010 TO 31/05/2010
2009-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SUSTAINWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSTAINWARE LIMITED

Intangible Assets
Patents
We have not found any records of SUSTAINWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINWARE LIMITED
Trademarks
We have not found any records of SUSTAINWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SUSTAINWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSTAINWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AT