Sustain 2023 Ltd is a private limited company situated at 26 Atwood Road, Didsbury, Manchester M20 6TD. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Ian F., appointed on 07 June 2023.
Switching the focus to secretaries, we can mention: Hanna F., appointed on 07 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2023-07-31 and their previous name was Project Calcutta Bidco B Limited.
The latest confirmation statement was sent on 2022-12-02 and the deadline for the next filing is 2023-12-16. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 26 Atwood Road |
| Office Address2 | Didsbury |
| Town | Manchester |
| Post code | M20 6TD |
| Country of origin | United Kingdom |
| Registration Number | 13059802 |
| Date of Incorporation | Thu, 3rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 07 June 2023
Position: Secretary
Appointed: 07 June 2023
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Ian F. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Project Calcutta Topco Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian F.
| Notified on | 6 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Project Calcutta Topco Limited
Unit J 175 Long Lane, London, SE1 4GT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13055603 |
| Notified on | 3 December 2020 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Calcutta Bidco B | July 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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