THE SUBSTANTIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE SUBSTANTIA GROUP LIMITED
COMPANY NUMBER
08675068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
www.sub-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/09/2013
28/08/2019
SUBSTANTIA ACQUISITIONS LTD
KENT
TN9 1NR
55 Chislehurst Road
Chislehurst
Kent
BR7 5NP
Telephone: 37701788
The Annexe, Minerva House
Bordyke
Tonbridge
Kent TN9 1NR
TN9 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAMINIER LIMITED | Active - Accounts Filed | View Report |
| THE SUBSTANTIA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SUBSTANTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SUBSTANTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SUBSTANTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Nov 1976 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAMINIER LIMITED | Active - Accounts Filed | View Report |
| ECO-SPACE 41 LTD | Company is dissolved | View Report |
| THE SUBSTANTIA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | Change in Reg. Office |
| 16/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 27/08/2015 | Kevin Ian Norman (910743709) has left the board |
| 18/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 11/02/2015 | Terry Jason Pullen (919310866) has left the board |
| 11/02/2015 | New Board Member Terence Jason Pullen (913951155) Appointed |
| 04/02/2015 | New Board Member Terry Jason Pullen (919310866) Appointed |
| 13/12/2013 | Change in Reg. Office |
| 11/12/2013 | New Company Secretary Terry Jason Pullen (918348437) Appointed |
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