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SUBSTANCE GROUP LTD - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
Company Information
- Company registration number
- 11854609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-22 Wenlock Road
- London
- N1 7GU
- England 20-22 Wenlock Road, London, N1 7GU, England UK
Management
- Managing Directors
- BURGON, James David
- GRACE, Benjamin Russell
- POOLE, Emma
- STINTON, Nick
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-01
- Age Of Company 2019-03-01 5 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Mr Benjamin Russell Grace
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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SUBSTANCE GROUP LTD Company Description
- SUBSTANCE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 11854609. Its current trading status is "live". It was registered 2019-03-01. It has declared SIC or NACE codes as "20420". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 20-22 Wenlock Road .
Get SUBSTANCE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substance Group Ltd - 20-22 Wenlock Road, London, N1 7GU, England, United Kingdom
- 2019-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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capital-allotment-shares (2023-01-19) - SH01
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confirmation-statement-with-updates (2023-07-10) - CS01
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capital-allotment-shares (2023-10-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-08) - SH01
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resolution (2022-09-09) - RESOLUTIONS
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memorandum-articles (2022-09-09) - MA
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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resolution (2021-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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capital-allotment-shares (2021-11-18) - SH01
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memorandum-articles (2021-11-18) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-06-05) - RESOLUTIONS
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capital-allotment-shares (2020-06-05) - SH01
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confirmation-statement-with-updates (2020-06-05) - CS01
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memorandum-articles (2020-11-30) - MA
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resolution (2020-11-30) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-03-01) - NEWINC
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capital-return-purchase-own-shares (2019-06-13) - SH03
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resolution (2019-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-18) - CS01
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confirmation-statement-with-updates (2019-06-17) - CS01
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capital-cancellation-shares (2019-06-13) - SH06
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capital-alter-shares-subdivision (2019-06-14) - SH02