SUBSTRAKT LIMITED
Overview
| Company Name | SUBSTRAKT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBSTRAKT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SUBSTRAKT LIMITED located?
| Registered Office Address | The Jointworks 45 Frederick Street B1 3HN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBSTRAKT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SUBSTRAKT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SUBSTRAKT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Ashley Mann as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Jointworks 62-64 Albion Street Birmingham B1 3EA England to The Jointworks 45 Frederick Street Birmingham B1 3HN on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 06, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 04, 2022
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Hartwell as a person with significant control on Aug 24, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2a Victoria Works Vittoria Street Birmingham B1 3PE England to The Jointworks 62-64 Albion Street Birmingham B1 3EA on May 10, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUBSTRAKT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, James | Director | 45 Frederick Street B1 3HN Birmingham The Jointworks England | England | British | 122365470003 | |||||
| HARTWELL, Andrew John | Director | 45 Frederick Street B1 3HN Birmingham The Jointworks England | England | British | 115060260002 | |||||
| MAYNES, Stuart | Director | 45 Frederick Street B1 3HN Birmingham The Jointworks England | England | British | 237585360001 | |||||
| MORRALL, Richard | Secretary | 191 Fazeley Street Digbeth B5 5SE Birmingham Studio 39 | 146335890001 | |||||||
| TORLO, Alexandra | Secretary | Elmfield Crescent B13 9TL Birmingham 77 United Kingdom | British | 115060270002 | ||||||
| MANN, Ashley | Director | 45 Frederick Street B1 3HN Birmingham The Jointworks England | United Kingdom | British | 237585900001 | |||||
| MORRALL, Richard | Director | 191 Fazeley Street Digbeth B5 5SE Birmingham Studio 39 | England | British | 82989620004 | |||||
| STEADMAN, Mark Thomas | Director | 191 Fazeley Street Digbeth B5 5SE Birmingham Studio 39 | United Kingdom | British | 128793000001 |
Who are the persons with significant control of SUBSTRAKT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Hartwell | Aug 24, 2016 | 45 Frederick Street B1 3HN Birmingham The Jointworks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0