SUSTAINABOARD UK LTD

Company 13552562 • Active Insolvency notice • Private limited company
Company age
5 years

Company overview

Incorporation date
6 August 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SUSTAINABOARD UK LTD is a private limited company incorporated on 6 August 2021, with its registered office in Morley. Companies House lists its business as other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 2 November 2025, is overdue.

On 26 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Westwood Capital Finance Limited. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Northern Accountants, Olympus House Howley Park Business Village, Pullan Way, Morley, West Yorkshire, LS27 0BZ, England

Industry classification (SIC codes)

47990

Officers & directors (5)

FREEMAN, Lee

Director

Appointed: 14 October 2022

Active

MCDONALD, Philip James

Director

Appointed: 6 August 2021

Active

PARKER, Benjamin

Director

Appointed: 6 August 2021

Active

PARKER, Kristoffer

Director

Appointed: 6 August 2021

Active

GORSE, Christopher

Director

Appointed: 6 August 2021 • Resigned: 14 October 2022

Recent filing history (17)

24 June 2025

Unaudited abridged accounts made up to 30 September 2024

Accounts • Form AA

4 November 2024

Confirmation statement made on 19 October 2024 with no updates

Confirmation statement • Form CS01

28 June 2024

Unaudited abridged accounts made up to 30 September 2023

Accounts • Form AA

3 November 2023

Change of details for Mr Philip Mcdonald as a person with significant control on 3 November 2023

Persons with significant control • Form PSC04

3 November 2023

Change of details for Mr Kristoffer Parker as a person with significant control on 3 November 2023

Persons with significant control • Form PSC04

3 November 2023

Change of details for Mr Benjamin Parker as a person with significant control on 3 November 2023

Persons with significant control • Form PSC04

3 November 2023

Confirmation statement made on 19 October 2023 with no updates

Confirmation statement • Form CS01

5 May 2023

Unaudited abridged accounts made up to 30 September 2022

Accounts • Form AA

23 March 2023

Registration of charge 135525620001, created on 16 March 2023

Mortgage • Form MR01

19 October 2022

Notification of Lee Freeman as a person with significant control on 14 October 2022

Persons with significant control • Form PSC01

19 October 2022

Confirmation statement made on 19 October 2022 with updates

Confirmation statement • Form CS01

19 October 2022

Appointment of Mr Lee Freeman as a director on 14 October 2022

Officers • Form AP01

17 October 2022

Termination of appointment of Christopher Gorse as a director on 14 October 2022

Officers • Form TM01

17 October 2022

Cessation of Christopher Gorse as a person with significant control on 14 October 2022

Persons with significant control • Form PSC07

19 August 2022

Confirmation statement made on 5 August 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (5)

Mr Lee Freeman

Individual

Has significant influence or control

Notified: 14 October 2022

Mr Christopher Gorse

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 August 2021

Mr Kristoffer Parker

Individual

Has significant influence or control

Notified: 6 August 2021

Mr Philip Mcdonald

Individual

Has significant influence or control

Notified: 6 August 2021

Mr Benjamin Parker

Individual

Has significant influence or control

Notified: 6 August 2021

Charges & mortgages (1)

A registered charge

Westwood Capital Finance Limited

Created: 16 March 2023 • Delivered: 23 March 2023

Outstanding

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 2 November 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No