Klh Sustainability Ltd. Head office in London. Check Director.

Klh Sustainability Ltd, London

Klh Sustainability Ltd is a private limited company. Situated at 16 Chart Street, London N1 6DD, the above-mentioned 13 years old business was incorporated on 2010-08-17 and is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901).
1 director can be found in the enterprise: Kirsten H. (appointed on 17 August 2010).

About
Name: Klh Sustainability Ltd
Number: 07348193
Incorporation date: 2010-08-17
End of financial year: 31 December


Address:	16 Chart Street London N1 6DD
SIC code:	71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities

Company staff

People with significant control

Klh Trustee Limited

25 February 2021

Address	Floor 3 27-33 Bethnal Green Road, London, E1 6LA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	13181957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kirsten H.

6 April 2016 - 25 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	32,021	186,743	106,680	277,290	268,249	440,395	273,797	212,645	252,518	712,190	412,647	554,320
Number Shares Allotted	-	500	500	500	500	500	-	-	-	-	-	-
Shareholder Funds	19,875	113,311	89,677	173,144	189,594	372,519	-	-	-	-	-	-
Tangible Fixed Assets	599	608	1,134	1,011	1,232	948	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,875	113,311	89,677	173,144	189,594	372,519	264,639	206,768	242,799	541,951	386,950	518,293

The date for Klh Sustainability Ltd confirmation statement filing is 2024-10-04. The latest one was submitted on 2023-09-20. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Klh Trustee Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bethnal Green Road, E1 6LA London. Kirsten H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On March 12, 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 12, 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 215 Mare Street London E8 3QJ. Change occurred on December 13, 2023. Company's previous address: 16 Chart Street London N1 6DD United Kingdom. filed on: 13th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 16 Chart Street London N1 6DD. Change occurred on August 22, 2022. Company's previous address: Floor 3, 27-33 Bethnal Green Road London E1 6LA England. filed on: 22nd, August 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 18, 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 20, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (1 page)
AD01	New registered office address Floor 3, 27-33 Bethnal Green Road London E1 6LA. Change occurred on February 25, 2021. Company's previous address: C/0 Kirsten Henson Klh Sustainability 8 Albermarle Way London EC1V 4JB England. filed on: 25th, February 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control February 25, 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 25, 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
AP01	On February 25, 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 23, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates August 17, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 17, 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 17, 2018 filed on: 19th, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On December 1, 2017 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 1st, March 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address C/0 Kirsten Henson Klh Sustainability 8 Albermarle Way London EC1V 4JB. Change occurred on August 24, 2017. Company's previous address: C/O Kirsten Henson 8 Klh Sustainability 8 Albemarle Way London EC1V 4JB England. filed on: 24th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 17, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Kirsten Henson 8 Klh Sustainability 8 Albemarle Way London EC1V 4JB. Change occurred on November 18, 2016. Company's previous address: 5-9 Hatton Wall London EC1N 8HX England. filed on: 18th, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 17, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (7 pages)
CH01	On July 1, 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 5-9 Hatton Wall London EC1N 8HX. Change occurred on July 7, 2016. Company's previous address: C/O Kirsten Henson 47 Dean Street London W1D 5BE. filed on: 7th, July 2016 \| address	Free Download (1 page)
CH01	On July 5, 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
CH01	On December 16, 2015 director's details were changed filed on: 29th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
CH01	On July 8, 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Kirsten Henson 47 Dean Street London W1D 5BE. Change occurred on April 12, 2015. Company's previous address: 10 Pimpernel Way Basingstoke Hampshire RG24 8SS. filed on: 12th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2010 \| incorporation	Free Download (17 pages)

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