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Summary

Contact details

Officers10

Finance2

Documents74

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SUBSTANCE001 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2003 (21 years ago)

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Summary

NameSUBSTANCE001 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04905190
Incorporation Date19 Sep 2003 (21 years ago) / 654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, BARNET, 159 HIGH STREET, EN5 5SU

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Freedman

Person with significant control


Appointed on19 Sep 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Swift, Colin

Director


Appointed on01 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hotchkiss, Peter Richard

Director


Appointed on21 Mar 2005

Resigned on13 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Paramount Properties (uk) Limited

corporate-nominee-director


Appointed on19 Sep 2003

Resigned on19 Sep 2003

individual

IndividualUnited Kingdom

Freedman, Andrew James

Secretary


Appointed on21 Mar 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202297,601 GBP
(~$120,265)
1,609,948 GBP
(~$1,983,800)
View full report
2021116,435 GBP
(~$160,130)
1,223,426 GBP
(~$1,682,550)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type unaudited abridgedAAView
20 Sep 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is SUBSTANCE001 LIMITED's headquarters?

SUBSTANCE001 LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, BARNET, 159 HIGH STREET, EN5 5SU

What is SUBSTANCE001 LIMITED's industry?

SUBSTANCE001 LIMITED is in the industry of Media representation

What year was SUBSTANCE001 LIMITED started?

SUBSTANCE001 LIMITED was started in 2003

Sources: Companies House