Introduction
Watch Company
S
SUSTAINOMICS HOLDINGS LIMITED
SUSTAINOMICS HOLDINGS LIMITED is an active company incorporated on 19 March 2018 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SUSTAINOMICS HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100, 70229)
Status
active
Active since 8 years ago
Company No
11261007
LTD Company
Age
8 Years
Incorporated 19 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
EQUASSAS LTD
From: 19 March 2018To: 10 April 2023
Address
1 London Road Ipswich, IP1 2HA,
Previous Addresses
122 Feering Hill Feering Colchester CO5 9PY England
From: 9 May 2018To: 20 March 2020
20-22 Wenlock Road London N1 7GU England
From: 7 April 2018To: 9 May 2018
122 Feering Hill Feering Colchester Essex CO5 9PY England
From: 7 April 2018To: 7 April 2018
White Friars 91 High Street Earls Colne Colchester Essex CO6 2QX England
From: 19 March 2018To: 7 April 2018
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENE, Nigel Martin Earle
ActiveLondon Road, IpswichIP1 2HA
Born May 1968
Director
Appointed 19 Mar 2018
GREENE, Nigel Martin Earle
London Road, IpswichIP1 2HA
Born May 1968
Director
19 Mar 2018
Active
STOKES, Richard Mark
ActiveLondon Road, IpswichIP1 2HA
Born October 1969
Director
Appointed 19 Mar 2018
STOKES, Richard Mark
London Road, IpswichIP1 2HA
Born October 1969
Director
19 Mar 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Mark Stokes
Ceased91 High Street, ColchesterCO6 2QX
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2018
Ceased 08 Jun 2018
Mr Richard Mark Stokes
91 High Street, ColchesterCO6 2QX
Born October 1969
Ownership of shares 25 to 50 percent
19 Mar 2018
Ceased 08 Jun 2018
Ceased
Mr Nigel Martin Earle Greene
ActiveLondon Road, IpswichIP1 2HA
Born May 1968
Nature of Control
Significant influence or control
Notified 19 Mar 2018
Mr Nigel Martin Earle Greene
London Road, IpswichIP1 2HA
Born May 1968
Significant influence or control
19 Mar 2018
Active
Mr Richard Mark Stokes
ActiveLondon Road, IpswichIP1 2HA
Born October 1969
Nature of Control
Significant influence or control
Notified 19 Mar 2018
Mr Richard Mark Stokes
London Road, IpswichIP1 2HA
Born October 1969
Significant influence or control
19 Mar 2018
Active
Filing History
38
Description
Type
Date Filed
Document
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2023
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
7 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2018
7 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2018