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Sustainable Future Ventures Limited
Sustainable Future Ventures Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. Sustainable Future Ventures Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13411914
Private limited company
Age
4 years
Incorporated
20 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sustainable Future Ventures Limited
Contact
Update Details
Address
24 Endell Street
London
WC2H 9HQ
United Kingdom
Address changed on
15 Mar 2024
(1 year 7 months ago)
Previous address was
166 Sloane Street London SW1X 9QF United Kingdom
Companies in WC2H 9HQ
Telephone
020 77613300
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Matthew Franklin Chagan
Director • American • Lives in England • Born in Jul 1977
Conan Daniel Lauterpacht
Director • Investor • British • Lives in UK • Born in Jun 1980
Ms Phoebe Madeleine Smith
Director • Investment Director • British • Lives in UK • Born in Jul 1982
Sarah Jane Mulryan
Director • Managing Director • British • Lives in UK • Born in Oct 1981
Brodies Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Patrizia UK Limited
Brodies Secretarial Services Limited and Sarah Jane Mulryan are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£429.28K
Increased by £83.43K (+24%)
Turnover
£664.89K
Increased by £130.77K (+24%)
Employees
5
Same as previous period
Total Assets
£464.14K
Decreased by £213.38K (-31%)
Total Liabilities
-£486.18K
Decreased by £1.34M (-73%)
Net Assets
-£22.04K
Increased by £1.12M (-98%)
Debt Ratio (%)
105%
Decreased by 164.41% (-61%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Patrizia Se (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Ms Phoebe Madeleine Smith Appointed
1 Year 10 Months Ago on 1 Jan 2024
Patrizia Se (PSC) Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Patrizia Se as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 30 May 2024
Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on 15 March 2024
Submitted on 15 Mar 2024
Second filing of a statement of capital following an allotment of shares on 1 February 2024
Submitted on 12 Feb 2024
Sub-division of shares on 22 December 2023
Submitted on 16 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
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Repayment History
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