Menna Overview
Here’s a quick overview of ACTION SUSTAINABILITY (TRADING) LIMITED 👀 — a London based business that started in 2010.
ACTION SUSTAINABILITY (TRADING) LIMITED
- Company statusactive
- Company No07275849
- Age16 years 1 month Incorporated 7 June 2010
- Officers2
Address
2.01 Albert House 256-260 Old Street, London, EC1V 9DD, England
ACTION SUSTAINABILITY (TRADING) LIMITED is an active company incorporated on 7 June 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPTONSTALL, Ian Andrew | director | Sep 1964 | 07 Jun 2010 |
| SCALEUP CAPITAL II LIMITED | corporate director | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp | 29 Oct 2024 | |
| Shaun Patrick Mccarthy | Aug 1957 | 06 Apr 2016 |
| Ian Andrew Heptonstall | Sep 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTION SUSTAINABILITY (TRADING) LIMITED 👀 — a London based business that started in 2010.