SUSTAINABLE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
SUSTAINABLE CAPITAL PLC
COMPANY NUMBER
12423459
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2020
(4 years and 10 months old)
WEBSITE
sustainablecapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 01216154951
TPS: No
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 24/04/2024 | New Board Member David Raymond Davies (921290342) Appointed |
Credit Risk Overview
Want to learn more about SUSTAINABLE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSTAINABLE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED 09/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 16 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | TRUVA DIRECTORS 1 LIMITED (931873835) has left the board |
| 23/10/2024 | TRUVA DIRECTORS 2 LIMITED (931873834) has left the board |
| 24/04/2024 | New Board Member David Raymond Davies (921290342) Appointed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931873835) Appointed |
| 08/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931873834) Appointed |
| 06/02/2024 | David Raymond Davies (921290342) has left the board |
| 06/02/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 2 LIMITED (931888837) Appointed |
| 06/02/2024 | New Board Member TRUVA DIRECTORS 1 LIMITED (931888836) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 18/06/2020 | TRUVA CORPORATE ADMINISTRATION LIMITED (927054714) has left the board |
| 18/06/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 11/06/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 11/06/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927054714) Appointed |
| 04/02/2020 | TRUVA SERVICES LIMITED (926643837) has left the board |
| 04/02/2020 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
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