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Sustain Blue Ltd

Sustain Blue Ltd is an active company incorporated on 17 May 2024 with the registered office located in Lytham St. Annes, Lancashire. Sustain Blue Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15726170
Private limited company
Age
1 year 6 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 17 February 2026 (3 months remaining)
Address
Office 8 Jubilee House
East Beach
Lytham St. Annes
FY8 5FT
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Second Floor 44 Ormskirk Road Preston Lancashire PR1 2QP England
Telephone
07375 721107
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jul 1972
Mr Roger David-Hannah Hadley
PSC • British • Lives in UK • Born in Jul 1972
Sustainomics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airborne Experience Co Ltd
Roger David-Hannah Hadley is a mutual person.
Dissolved
Financials
Sustain Blue Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Sustainomics Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Roger David-Hannah Hadley (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mrs Carolyn Joanna Hadley Appointed
9 Months Ago on 21 Jan 2025
Mr Mark Richard Stokes Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 6 Months Ago on 17 May 2024
Name changed from Sustainblue Ltd
1 Year 6 Months Ago on 17 May 2024
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Documents
Registered office address changed from Second Floor 44 Ormskirk Road Preston Lancashire PR1 2QP England to Office 8 Jubilee House East Beach Lytham St. Annes FY8 5FT on 24 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Change of details for Mr Roger David-Hannah Hadley as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Notification of Sustainomics Limited as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 13 Feb 2025
Appointment of Mr Mark Richard Stokes as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mrs Carolyn Joanna Hadley as a director on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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