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Sustainability Software Limited

Sustainability Software Limited is an active company incorporated on 4 May 2012 with the registered office located in Aylesbury, Buckinghamshire. Sustainability Software Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08057848
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
32 High Street
Wendover
Bucks
HP22 6EA
United Kingdom
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was The Haybarn Kings Newnham Lane Bretford Rugby Warwickshire CV23 0JU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Noise.Co.UK Trustee Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£789.18K
Decreased by £419.24K (-35%)
Total Liabilities
-£537.98K
Decreased by £53.52K (-9%)
Net Assets
£251.2K
Decreased by £365.72K (-59%)
Debt Ratio (%)
68%
Increased by 19.22% (+39%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Own Shares Purchased
8 Months Ago on 14 Feb 2025
Noise.Co.Uk Trustee Ltd (PSC) Appointed
1 Year Ago on 25 Oct 2024
William Whitfield (PSC) Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr William Austin Whitfield Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr William Whitfield (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Janet Teresa Whitfield Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Second filing of Confirmation Statement dated 4 May 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
04/05/25 Statement of Capital gbp 836
Submitted on 19 May 2025
Purchase of own shares.
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Notification of Noise.Co.Uk Trustee Ltd as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Cessation of William Whitfield as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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