Sustainable Travel Collective Ltd. in Willoughby Street NOTTINGHAM

Sustainable Travel Collective Ltd. NOTTINGHAM

Founded in 2005, Sustainable Travel Collective, classified under reg no. 05622092 is an active company. Currently registered at The Lenton Centre NG7 1RQ, Nottingham the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 10th February 2014 Sustainable Travel Collective Ltd. is no longer carrying the name Ride Wise.

The firm has 7 directors, namely Joanna W., Anna S. and Prakash G. and others. Of them, Laura E. has been with the company the longest, being appointed on 16 November 2018 and Joanna W. has been with the company for the least time - from 18 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian C. who worked with the the firm until 1 March 2016.

Sustainable Travel Collective Ltd. Address / Contact

Office Address	The Lenton Centre
Office Address2	Willoughby Street
Town	Nottingham
Post code	NG7 1RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05622092
Date of Incorporation	Mon, 14th Nov 2005
Industry	Sports and recreation education
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Joanna W.

Position: Director

Appointed: 18 December 2023

Anna S.

Position: Director

Appointed: 26 January 2021

Prakash G.

Position: Director

Appointed: 26 January 2021

David N.

Position: Director

Appointed: 11 December 2019

Robert H.

Position: Director

Appointed: 11 December 2019

Philip C.

Position: Director

Appointed: 22 January 2019

Laura E.

Position: Director

Appointed: 16 November 2018

Gemma T.

Position: Director

Appointed: 19 May 2021

Resigned: 09 May 2023

Clare L.

Position: Director

Appointed: 22 May 2018

Resigned: 18 December 2023

Anthony C.

Position: Director

Appointed: 24 April 2018

Resigned: 31 January 2020

Ian S.

Position: Director

Appointed: 20 April 2018

Resigned: 10 May 2021

Lily C.

Position: Director

Appointed: 01 September 2016

Resigned: 21 August 2019

Andrew P.

Position: Director

Appointed: 01 September 2016

Resigned: 26 January 2021

John Y.

Position: Director

Appointed: 27 April 2015

Resigned: 17 May 2017

John W.

Position: Director

Appointed: 03 June 2013

Resigned: 31 March 2017

Peter T.

Position: Director

Appointed: 25 July 2011

Resigned: 01 June 2019

Paul S.

Position: Director

Appointed: 15 December 2009

Resigned: 30 July 2015

Melanie B.

Position: Director

Appointed: 14 December 2009

Resigned: 22 January 2019

Laraine P.

Position: Director

Appointed: 01 January 2006

Resigned: 16 November 2011

John W.

Position: Director

Appointed: 01 January 2006

Resigned: 17 January 2011

Johanna C.

Position: Director

Appointed: 14 November 2005

Resigned: 01 April 2006

Ian C.

Position: Director

Appointed: 14 November 2005

Resigned: 31 March 2016

Ian C.

Position: Secretary

Appointed: 14 November 2005

Resigned: 01 March 2016

Gary S.

Position: Director

Appointed: 14 November 2005

Resigned: 27 March 2013

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Helen B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Gary S. This PSC has significiant influence or control over the company,.

Helen B.

Notified on	31 July 2018
Ceased on	1 November 2022
Nature of control:	significiant influence or control

Gary S.

Notified on	6 April 2016
Ceased on	17 July 2018
Nature of control:	significiant influence or control

Company previous names

Ride Wise	February 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 18th December 2023 filed on: 18th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2023 filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th May 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, September 2022	accounts	Free Download (20 pages)
CH01	On 28th September 2021 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, August 2021	accounts	Free Download (21 pages)
CH01	On 16th June 2021 director's details were changed filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2021 filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2021 filed on: 11th, May 2021	officers	Free Download (1 page)
CH01	On 26th January 2021 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2021 filed on: 5th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2021 filed on: 5th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2021 filed on: 27th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, June 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, June 2020	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, March 2020	resolution	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2020	incorporation	Free Download (23 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 11th December 2019 filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2019 filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 21st August 2019 filed on: 29th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd January 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2019 filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2018 filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, November 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2018 filed on: 7th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 20th April 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 17th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 1st September 2016 filed on: 7th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2016 filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st March 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th July 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, November 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 27th April 2015 filed on: 28th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed ride wise LTDcertificate issued on 10/02/14 filed on: 10th, February 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 14th November 2013	change of name
AR01	Annual return, no shareholders list, made up to 14th November 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2013	resolution	Free Download (25 pages)
AP01	New director was appointed on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th March 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
CH01	On 19th February 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
CH01	On 19th February 2013 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2012	resolution	Free Download (26 pages)
TM01	Director's appointment terminated on 6th July 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2011 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 5th August 2011 filed on: 5th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 23rd, February 2011	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 24th January 2011 filed on: 24th, January 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2010 filed on: 24th, November 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from Groundwork Greater Nottingham Denman Street East Nottingham Nottinghamshire NG7 3GX on 22nd December 2009 filed on: 22nd, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 15th December 2009 filed on: 15th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (13 pages)
CH01	On 30th November 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 30th November 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 26th November 2008 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 13th, December 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 19th, October 2007	accounts	Free Download (1 page)
288b	On 5th December 2006 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
288a	On 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 5th January 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2005	incorporation	Free Download (20 pages)

Sustainable Travel Collective Ltd. NOTTINGHAM

Sustainable Travel Collective Ltd. Address / Contact

Company Information / Profile

Company staff

Joanna W.

Anna S.

Prakash G.

David N.

Robert H.

Philip C.

Laura E.

Gemma T.

Clare L.

Anthony C.

Ian S.

Lily C.

Andrew P.

John Y.

John W.

Peter T.

Paul S.

Melanie B.

Laraine P.

John W.

Johanna C.

Ian C.

Ian C.

Gary S.

People with significant control

Company previous names

Company filings

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