TS

THE SUBSTANTIA GROUP LIMITED

Active

Company number 08675068

Tonbridge, England · Incorporated 3 September 2013

The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England

Last updated on 4 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUBSTANTIA ACQUISITIONS LTD · 3 September 2013 – 28 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Terence Jason Pullen
Born June 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2022 View
Gazette Filings Brought Up To Date
Gazette
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Resolution
Resolution
28 August 2019 View
Change Of Name Notice
Change Of Name
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Gazette Filings Brought Up To Date
Gazette
5 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Gazette Notice Compulsory
Gazette
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2015 View
Gazette Filings Brought Up To Date
Gazette
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Appoint Person Secretary Company With Name
Officers
8 December 2013 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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