-
THE SUBSTANTIA GROUP LIMITED - The Annexe, Minerva House, Bordyke, Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 08675068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Annexe, Minerva House
- Bordyke
- Tonbridge
- Kent
- TN9 1NR
- England The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England UK
Management
- Managing Directors
- PULLEN, Terence Jason
- Company secretaries
- PULLEN, Terry Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-03
- Age Of Company 2013-09-03 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Terence Jason Pullen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSTANTIA ACQUISITIONS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
THE SUBSTANTIA GROUP LIMITED Company Description
- THE SUBSTANTIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08675068. Its current trading status is "live". It was registered 2013-09-03. It was previously called SUBSTANTIA ACQUISITIONS LTD. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary.It can be contacted at The Annexe, Minerva House .
Get THE SUBSTANTIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Substantia Group Limited - The Annexe, Minerva House, Bordyke, Tonbridge, Kent, United Kingdom
- 2013-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SUBSTANTIA GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
-
gazette-notice-compulsory (2021-11-23) - GAZ1
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
resolution (2019-08-28) - RESOLUTIONS
-
change-of-name-notice (2019-08-28) - CONNOT
-
accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
-
change-account-reference-date-company-previous-extended (2018-09-27) - AA01
-
confirmation-statement-with-no-updates (2018-09-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
-
confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
gazette-notice-compulsory (2015-09-01) - GAZ1
-
gazette-filings-brought-up-to-date (2015-09-05) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
-
change-account-reference-date-company-previous-extended (2015-05-14) - AA01
-
gazette-filings-brought-up-to-date (2015-02-03) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
gazette-notice-compulsory (2015-01-13) - GAZ1
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
-
incorporation-company (2013-09-03) - NEWINC
-
appoint-person-secretary-company-with-name (2013-12-08) - AP03