co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SUBSTANTIA GROUP LIMITED

THE SUBSTANTIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE SUBSTANTIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08675068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SUBSTANTIA GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE SUBSTANTIA GROUP LIMITED located?

    Registered Office Address
    The Annexe, Minerva House
    Bordyke
    TN9 1NR Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SUBSTANTIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUBSTANTIA ACQUISITIONS LTDSep 03, 2013Sep 03, 2013

    What are the latest accounts for THE SUBSTANTIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for THE SUBSTANTIA GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueYes

    What are the latest filings for THE SUBSTANTIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN England to The Annexe, Minerva House Bordyke Tonbridge Kent TN9 1NR on Sep 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Registration of charge 086750680001, created on Jun 23, 2020

    		12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		2 pagesAA01

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of THE SUBSTANTIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLEN, Terry Jason
    On The Wall
    Watts Lane
    BR7 5PJ Chislehurst
    House
    Kent
    England
    		Secretary
    On The Wall
    Watts Lane
    BR7 5PJ Chislehurst
    House
    Kent
    England
    		183484370001
    PULLEN, Terence Jason
    Watts Lane
    BR7 5PJ Chislehurst
    The House On The Wall
    Kent
    United Kingdom
    		Director
    Watts Lane
    BR7 5PJ Chislehurst
    The House On The Wall
    Kent
    United Kingdom
    		United KingdomBritishCompany Director139511550001
    NORMAN, Kevin Ian
    Station Approach
    East Horsley
    KT24 6QX Leatherhead
    Station House
    Surrey
    England
    		Director
    Station Approach
    East Horsley
    KT24 6QX Leatherhead
    Station House
    Surrey
    England
    		EnglandBritishProperty Surveyor107437090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SUBSTANTIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Jason Pullen
    Broomsleigh Business Park, Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		Apr 06, 2016
    Broomsleigh Business Park, Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE SUBSTANTIA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2020
    Delivered On Jun 25, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 25, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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