Introduction
Watch Company
S
SUSTAINABILITY ROX LIMITED
SUSTAINABILITY ROX LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. SUSTAINABILITY ROX LIMITED was registered 1 year ago.(SIC: 70229, 82302)
Status
active
Active since 1 years ago
Company No
15661540
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 April 2026
Period: 19 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
C/O Lcb Depot 31 Rutland Street Leicester, LE1 1RE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Matthew John
Active31 Rutland Street, LeicesterLE1 1RE
Born June 1975
Director
Appointed 19 Apr 2024
GREEN, Matthew John
31 Rutland Street, LeicesterLE1 1RE
Born June 1975
Director
19 Apr 2024
Active
GUYAN, Paul
Active31 Rutland Street, LeicesterLE1 1RE
Born May 1973
Director
Appointed 19 Apr 2024
GUYAN, Paul
31 Rutland Street, LeicesterLE1 1RE
Born May 1973
Director
19 Apr 2024
Active
HOLLAND, Louise
Active31 Rutland Street, LeicesterLE1 1RE
Born January 1975
Director
Appointed 19 Apr 2024
HOLLAND, Louise
31 Rutland Street, LeicesterLE1 1RE
Born January 1975
Director
19 Apr 2024
Active
JEPSON, Jonathan
Active31 Rutland Street, LeicesterLE1 1RE
Born April 1966
Director
Appointed 19 Apr 2024
JEPSON, Jonathan
31 Rutland Street, LeicesterLE1 1RE
Born April 1966
Director
19 Apr 2024
Active
PLATTS, Simon Grant
Active31 Rutland Street, LeicesterLE1 1RE
Born April 1969
Director
Appointed 19 Apr 2024
PLATTS, Simon Grant
31 Rutland Street, LeicesterLE1 1RE
Born April 1969
Director
19 Apr 2024
Active
D'AMARIO, Helen Lucy
Resigned31 Rutland Street, LeicesterLE1 1RE
Born January 1977
Director
Appointed 19 Apr 2024
Resigned 07 Mar 2025
D'AMARIO, Helen Lucy
31 Rutland Street, LeicesterLE1 1RE
Born January 1977
Director
19 Apr 2024
Resigned 07 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Lucy D'Amario
Active31 Rutland Street, LeicesterLE1 1RE
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Mrs Helen Lucy D'Amario
31 Rutland Street, LeicesterLE1 1RE
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Louise Holland
Active31 Rutland Street, LeicesterLE1 1RE
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Louise Holland
31 Rutland Street, LeicesterLE1 1RE
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2025