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Dato Capital United Kingdom

Sustainable Technology Investors LTD

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Extended Company Report with Annual Accounts SUSTAINABLE TECHNOLOGY INVESTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SUSTAINABLE TECHNOLOGY INVESTORS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Gross Profit£570,733 -28.49%
Trade Debtors£397,091 +8.00%
Employees£5 -20.00%
Operating Profit£206,888 -7.32%
Total assets£177,072 -116.84%

Details

Company type Private Limited Company, Active
Company Number 04519702
Record last updated Tuesday, October 4, 2022 10:47:35 AM UTC
Official Address 31 St James's Square London United Kingdom West End
There are 70 companies registered at this street
Postal Code W1Y4JR
Sector Security and commodity contracts dealing activities

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Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 7, 2019 Resignation of 3 people: one Investment Manager and one Director (a man) Resignation of 3 people: one Investment Manager and one Director (a man)
Registry Oct 30, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 20, 2017 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jun 17, 2016 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Apr 6, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Mar 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Appointment of a man as Director and Private Equity Finance Appointment of a man as Director and Private Equity Finance
Registry Sep 5, 2012 Annual return Annual return
Financials May 11, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Registry Feb 29, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 12, 2011 Annual return Annual return
Financials Apr 26, 2011 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2010 Return of allotment of shares Return of allotment of shares
Financials May 20, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Financials May 26, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Resignation of a woman Resignation of a woman
Registry Jul 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Resignation of a secretary 4519... Resignation of a secretary 4519...
Registry Jul 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 18, 2008 Company name change Company name change
Registry Jun 14, 2008 Change of name certificate Change of name certificate
Registry Dec 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 30, 2006 Annual return Annual return
Registry Apr 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2006 Memorandum of association Memorandum of association
Registry Apr 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars 4519... Notice of change of directors or secretaries or in their particulars 4519...
Registry Sep 21, 2005 Annual return Annual return
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of a director 4519... Resignation of a director 4519...
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2004 Change of name certificate Change of name certificate
Registry Oct 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2004 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 20, 2004 Annual return Annual return
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2003 Annual return Annual return
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 15, 2002 Memorandum of association Memorandum of association
Registry Oct 15, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Appointment of a director 4519... Appointment of a director 4519...
Registry Sep 25, 2002 Resignation of a director Resignation of a director
Registry Sep 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 20, 2002 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2002 Memorandum of association Memorandum of association
Registry Sep 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a secretary Appointment of a secretary

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