The Sustainable Pension Company Limited, Cirencester
The Sustainable Pension Company Limited is a private limited company. Formerly, it was named Quro Financial Limited (it was changed on 2021-06-15). Registered at Building 2A, D Site Kemble Airfield, Kemble, Cirencester GL7 6BA, the aforementioned 14 years old enterprise was incorporated on 2009-07-28 and is officially categorised as "financial management" (Standard Industrial Classification: 70221).1 director can be found in this company: Adam P. (appointed on 01 July 2020). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 01 July 2020).
| About | |
|---|---|
| Name: The Sustainable Pension Company Limited | |
| Number: 06974708 | |
| Incorporation date: 2009-07-28 | |
| End of financial year: 31 December |
| Address: |
Building 2A, D Site Kemble Airfield Kemble Cirencester GL7 6BA |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Rar Holdings Ltd
1 July 2020
| Address | Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11329644 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew H.
17 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
22 June 2016 - 1 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 70,650 | 52,974 | 61,580 | 74,380 | 119,150 | 131,081 | 168,726 | 142,357 | 75,923 | 15,093 | 15,374 | - |
| Fixed Assets | 8,576 | 6,358 | - | - | - | - | 11,079 | 9,562 | 7,770 | - | - | - |
| Number Shares Allotted | - | - | 20 | 20 | 20 | 20 | - | 1 | 1 | - | - | - |
| Total Assets Less Current Liabilities | 18,097 | 31,729 | 31,213 | 47,119 | 76,769 | 90,711 | 127,268 | 101,194 | 46,699 | -1,478 | -17,100 | -41,447 |
| Shareholder Funds | 18,097 | 31,729 | 31,213 | 47,119 | 76,769 | 90,711 | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,576 | 6,358 | 5,930 | 6,063 | 5,579 | 8,219 | - | - | - | - | - | - |
The deadline for The Sustainable Pension Company Limited confirmation statement filing is 2024-08-11. The previous one was filed on 2023-07-28. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Rar Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Kemble Airfield, Kemble, GL7 6BA Cirencester, Gloucestershire. Andrew H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucesteshire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on Wednesday 1st March 2023 filed on: 1st, March 2023 | address |
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