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Sustainable Systems Ltd

Sustainable Systems Ltd is an active company incorporated on 3 February 2021 with the registered office located in Bristol, Bristol. Sustainable Systems Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13177191
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Create Centre
Smeaton Road
Bristol
BS1 6XN
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was The Old Chapel Oakfield Road Clifton Bristol BS8 2AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1982
Director • PSC • Brazilian • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
S.M.E. Success Limited
Mr Bryan Galloway Charter is a mutual person.
Active
BJC Property Investments Limited
Mr Bryan Galloway Charter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£105.69K
Decreased by £909.74K (-90%)
Total Liabilities
-£11.68K
Decreased by £718.03K (-98%)
Net Assets
£94.01K
Decreased by £191.71K (-67%)
Debt Ratio (%)
11%
Decreased by 60.81% (-85%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 16 Feb 2024
William Gerard Meister (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Ms Rosemary Jane Morgan Appointed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Satisfaction of charge 131771910001 in full
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 10 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 28 Mar 2024
Registration of charge 131771910001, created on 6 March 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Repayment History
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