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SUSTAINABILITY GROUP LIMITED

SUSTAINABILITY GROUP LIMITED is an active private limited company, incorporated on 7 January 2019. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Great Guildford Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUSTAINABILITY GROUP LIMITED has two previous names, the most recent of which was YUCHELKA LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11751567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT G002 THE METAL BOX FACTORY
Address Line 230 GREAT GUILDFORD STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2024
Last Made Up Date26/02/2023

Return

Next Due Date04/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From 18/02/2021 onwards:
SUSTAINABILITY GROUP LIMITED
From 23/05/2019 to 18/02/2021:
YUCHELKA LTD
Prior to 23/05/2019:
YUCHELKA PERFORMANCE YACHTS LIMITED

Directors

(The company's officers)
MR ASHISH DEVI-KING
(~51 year old British national)
UNIT G002 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR ASKER FAWMY
(~47 year old British national)
UNIT G002 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2019
MR MICHAEL JOSCELYN PENROSE
(~51 year old British national)
UNIT G002 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND PARTNER
  • Usually resident in ENGLAND
Appointed on 02/02/2021
MS ALEXANDRA FAITH SMITH
(~41 year old British national)
UNIT G002 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER AND PARTNER
  • Usually resident in ENGLAND
Appointed on 02/02/2021
MR JASPER DOMINIC CHRISTIAN SMITH
(~59 year old British national)
UNIT G002 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS, ENGLAND
  • Current Director
  • Gives occupation as ENTREPENEUR
  • Usually resident in ENGLAND
Appointed on 02/02/2021

Shareholders

(Persons of Significant Control)
Mr Michael Joscelyn Penrose
(~51 year old British national)
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
  • Owns between 25% and 50% of the shares.
Notified on 02/02/2021
Ms Alexandra Faith Smith
(~51 year old British national)
Unit G002 The Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
  • Owns between 25% and 50% of the shares.
Notified on 02/02/2021

Connections

(Shared officers)
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR ASKER FAWMY
CETUS HOLDINGS LIMITED
  • MR JASPER DOMINIC CHRISTIAN SMITH
CETUS POWERCRAFT LIMITED
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUSTAINABILITY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0HS.

Map of SUSTAINABILITY GROUP LIMITED at local scale
Map of SUSTAINABILITY GROUP LIMITED at local scale
Map of SUSTAINABILITY GROUP LIMITED at district scale
Map of SUSTAINABILITY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0HS

Other companies with registered offices in SE1 0HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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