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Company Information for

SUSTINERI LIMITED

15 RAILTON ROAD, GUILDFORD, GU2 9LX,
Company Registration Number
10824554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sustineri Ltd
SUSTINERI LIMITED was founded on 2017-06-19 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Sustineri Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSTINERI LIMITED
 
Legal Registered Office
15 RAILTON ROAD
GUILDFORD
GU2 9LX
 
Filing Information
Company Number 10824554
Company ID Number 10824554
Date formed 2017-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 17/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-15 08:02:09
Primary Source:Companies House
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Companies with same name SUSTINERI LIMITED
The following companies were found which have the same name as SUSTINERI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSTINERI AGRICULTURAL PTY LTD Active Company formed on the 2016-12-12
SUSTINERI INC. 18 BASSETT AVENUE RICHMOND HILL Ontario L4B 4M8 Dissolved Company formed on the 2017-06-28
SUSTINERI CONSULTING PTY LTD Active Company formed on the 2017-11-29
SUSTINERI CONSULTING PTY LTD QLD 4179 Active Company formed on the 2017-11-29
SUSTINERI CONSULTING LIMITED W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2018-03-09
SUSTINERI SOLUTIONS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-01-31
SUSTINERI FORESIGHT LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2020-05-06
SUSTINERI LIMITED F2, ENTERPRISE HOUSE NAVIGATION PARK ABERCYNON CF45 4SN Active Company formed on the 2020-10-07
SUSTINERI GROUP LTD 27 HIGH STREET HORLEY RH6 7BH Active Company formed on the 2021-01-14
SUSTINERI PTY LTD Active Company formed on the 2021-03-24
SUSTINERI GROUP INC 400 DEXTER AVE N SEATTLE WA 981095094 Delinquent Company formed on the 2021-08-18
SUSTINERI PARTNERS LIMITED 5-9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Active Company formed on the 2021-12-01
SUSTINERI SOLUTIONS LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-01-25
SUSTINERI STRATEGY LTD C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ Active Company formed on the 2022-09-09
SUSTINERI TRAINING LTD 7 DOLPHINHOLME MILL DOLPHINHOLME LANCASTER LA2 9AU Active Company formed on the 2023-05-26
SUSTINERI PROPERTIES LIMITED 181 CHARLES STREET LEICESTER LE1 1LA Active Company formed on the 2023-06-22

Company Officers of SUSTINERI LIMITED

Current Directors
Officer Role Date Appointed
SHUEN CHAN
 Director 2017-06-19
RICHARD DUDLEY FOLLAND
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA NICOLE MACPHERSON
 Director 2017-12-04 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUEN CHAN SILVER SHARK LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
RICHARD DUDLEY FOLLAND SILVER SHARK LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
RICHARD DUDLEY FOLLAND CARPOMA LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-08-02
RICHARD DUDLEY FOLLAND CLIMATE & ENERGY ASSOCIATES LTD Director 2014-04-01 CURRENT 2014-04-01 Active
RICHARD DUDLEY FOLLAND THE EIKON CHARITY Director 2013-03-23 CURRENT 2005-03-23 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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AA01Previous accounting period shortened from 30/11/18 TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-24AA01Current accounting period extended from 30/06/18 TO 30/11/18
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA NICOLE MACPHERSON
2018-03-06PSC07CESSATION OF MARTINA NICOLE MACPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Mynshull House Churchgate Stockport SK1 1YJ United Kingdom
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA NICOLE MACPHERSON
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 150
2017-12-04SH0104/12/17 STATEMENT OF CAPITAL GBP 150
2017-12-04AP01DIRECTOR APPOINTED MRS MARTINA NICOLE MACPHERSON
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19NEWINCNew incorporation
2017-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUSTINERI 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 SUSTINERI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTINERI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SUSTINERI LIMITED

Intangible Assets
Patents
We have not found any records of SUSTINERI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTINERI LIMITED
Trademarks
We have not found any records of SUSTINERI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTINERI 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 (70229 - Management consultancy activities other than financial management) as SUSTINERI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSTINERI 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 SUSTINERI 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 SUSTINERI 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.
    Need more information?
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    Other companies at postcode GU2 9LX