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Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents38

Additional data

Related companies4

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Last updated: Jun 01, 2024

THE SUBSTANTIA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2013 (11 years ago)

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Summary

NameTHE SUBSTANTIA GROUP LIMITED
Historical names
  • SUBSTANTIA ACQUISITIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08675068
Incorporation Date03 Sep 2013 (11 years ago) / 2697 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SUBST*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KENT, TONBRIDGE, THE ANNEXE, MINERVA HOUSE, BORDYKE, TN9 1NR

Officers

individual

IndividualUnited Kingdom

Mr Terence Jason Pullen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pullen, Terence Jason

Director


Appointed on01 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Norman, Kevin Ian

Director


Appointed on03 Sep 2013

Resigned on09 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Pullen, Terry Jason

Secretary


Appointed on01 Nov 2013

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--17,068 GBP
(~$21,031)
View full report
2021547,806 GBP
(~$753,385)
170,865 GBP
(~$234,987)
-View full report
2020428,657 GBP
(~$549,678)
96,236 GBP
(~$123,406)
-View full report

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Events

Old value

28 Aug 2019

Name changeSUBSTANTIA ACQUISITIONS LTD

Documents

DateNameTypeDocument
28 Jun 2022Change account reference date company current extendedAA01View
28 Jun 2022Gazette filings brought up to dateDISS40View
27 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 01 Oct 2016
  • Last returns dated03 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is THE SUBSTANTIA GROUP LIMITED's headquarters?

THE SUBSTANTIA GROUP LIMITED's headquarters is located at ENGLAND, KENT, TONBRIDGE, THE ANNEXE, MINERVA HOUSE, BORDYKE, TN9 1NR

What is THE SUBSTANTIA GROUP LIMITED's industry?

THE SUBSTANTIA GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was THE SUBSTANTIA GROUP LIMITED started?

THE SUBSTANTIA GROUP LIMITED was started in 2013

Sources: Companies House