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The Sustainable Book Company Limited

The Sustainable Book Company Limited is an active company incorporated on 23 February 2021 with the registered office located in London, Greater London. The Sustainable Book Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13218729
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar27 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was PO Box 4385 13218729 - Companies House Default Address Cardiff CF14 8LH
Telephone
07768 875681
Email
Unreported
People
Officers
2
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Milamber Ventures Plc • British • Lives in UK • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F-Tec Forklift Training Engineering Centre Ltd
Patrick John Tucker is a mutual person.
Active
Cto Craft Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Active
Education Performance Assessment Ltd
Patrick John Tucker is a mutual person.
Active
Seren Skills Network Ltd
Patrick John Tucker is a mutual person.
Active
The Rare Book Dealer Limited
Patrick John Tucker is a mutual person.
Active
Bookbarn International Group Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Liquidation
Astara Training Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Dissolved
Cambridge Rare Books Limited
Andrew Saad Mawfek Hasoon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£589.24K
Increased by £32.54K (+6%)
Total Liabilities
-£274.76K
Decreased by £118.56K (-30%)
Net Assets
£314.49K
Increased by £151.1K (+92%)
Debt Ratio (%)
47%
Decreased by 24.02% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 May 2025
Notification of PSC Statement
7 Months Ago on 6 Mar 2025
Patrick John Tucker (PSC) Resigned
7 Months Ago on 5 Mar 2025
Christian Andrew (PSC) Resigned
7 Months Ago on 5 Mar 2025
Patrick John Tucker Resigned
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
7 Months Ago on 27 Feb 2025
Accounting Period Shortened
10 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 3 May 2025
Cessation of Patrick John Tucker as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Cessation of Christian Andrew as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Patrick John Tucker as a director on 5 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 27 February 2024
Submitted on 27 Feb 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 26 Nov 2024
Registered office address changed from PO Box 4385 13218729 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 11 July 2024
Submitted on 11 Jul 2024
Submitted on 17 May 2024
Submitted on 17 May 2024
Repayment History
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