SUBSTRAD LIMITED

Overview

Company Name	SUBSTRAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08194566
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBSTRAD LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUBSTRAD LIMITED located?

Registered Office Address	33 Palmerston Road Walthamstow E17 6PR London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUBSTRAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUBSTRAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for SUBSTRAD LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Dec 30, 2024	Change of details for Mr Mohammed Abbas Hanif as a person with significant control on Dec 30, 2024	2 pages	PSC04

Dec 21, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 17, 2023	Confirmation statement made on Oct 31, 2023 with updates	3 pages	CS01

Jun 26, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Nov 20, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 31, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Oct 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 30, 2021	Notification of Mohammed Abbas Hanif as a person with significant control on Oct 26, 2021	2 pages	PSC01

Oct 30, 2021	Termination of appointment of Mohammed Hanif as a director on Oct 26, 2021	1 pages	TM01

Oct 30, 2021	Cessation of Mohammed Hanif as a person with significant control on Oct 26, 2021	1 pages	PSC07

Oct 30, 2021	Appointment of Mr Mohammed Abbas Hanif as a director on Oct 26, 2021	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

May 10, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 13, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 05, 2016	Confirmation statement made on Aug 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SUBSTRAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANIF, Mohammed Abbas Palmerston Road Walthamstow E17 6PR London 33 England	Oct 26, 2021		Director	Palmerston Road Walthamstow E17 6PR London 33 England	England	British	1990-12	288927480001
HANIF, Mohammed Palmerston Road Walthamstow E17 6PR London 33 England	Aug 29, 2012	Oct 26, 2021	Director	Palmerston Road Walthamstow E17 6PR London 33 England	England	British	1969-4	171682450001
HANIF, Mohammed-Abbas One Stop Retail Park, Walsall Road Perry Barr B42 1AA Birmingham Unit 47 England	Aug 29, 2012	Jun 01, 2013	Director	One Stop Retail Park, Walsall Road Perry Barr B42 1AA Birmingham Unit 47 England	United Kingdom	British	1990-12	171682460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSTRAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Abbas Hanif Palmerston Road Walthamstow E17 6PR London 33 England	Oct 26, 2021	Palmerston Road Walthamstow E17 6PR London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mohammed Hanif Palmerston Road Walthamstow E17 6PR London 33 England	Apr 06, 2016	Palmerston Road Walthamstow E17 6PR London 33 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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