Introduction
Watch Company
S
SUSTAINABLE INVESTMENTS LIMITED
SUSTAINABLE INVESTMENTS LIMITED is an active company incorporated on 4 December 2009 with the registered office located in Skelmersdale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SUSTAINABLE INVESTMENTS LIMITED was registered 16 years ago.(SIC: 70100)
Status
active
Active since 16 years ago
Company No
07095838
LTD Company
Age
16 Years
Incorporated 4 December 2009
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
CONSUMMATE INVESTMENTS LIMITED
From: 4 December 2009To: 25 January 2022
Address
2b Maple Court Maple View White Moss Business Park Skelmersdale, WN8 9TW,
Previous Addresses
2B Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW England
From: 13 August 2013To: 13 August 2013
2B Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom
From: 12 February 2013To: 13 August 2013
Egerton House Tower Road Birkenhead CH41 1FN United Kingdom
From: 4 December 2009To: 12 February 2013
2 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Dec 09
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HORROCKS, Marian
ActiveMaple Court, SkelmersdaleWN8 9TW
Secretary
Appointed 24 Nov 2011
HORROCKS, Marian
Maple Court, SkelmersdaleWN8 9TW
Secretary
24 Nov 2011
Active
HORROCKS, Derek Ian
ActiveMaple Court, Maple View, SkelmersdaleWN8 9TG
Born October 1968
Director
Appointed 04 Dec 2009
HORROCKS, Derek Ian
Maple Court, Maple View, SkelmersdaleWN8 9TG
Born October 1968
Director
04 Dec 2009
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derek Ian Horrocks
ActiveMaple Court, Maple View, SkelmersdaleWN8 9TG
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Derek Ian Horrocks
Maple Court, Maple View, SkelmersdaleWN8 9TG
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2022
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2022
13 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 August 2013
13 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 August 2013
12 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 February 2013
20 November 2012
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2012
11 May 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2010