SA

SUBSTANTIA ACQUISITIONS LTD

Active

Company number 11459489

London, England · Incorporated 11 July 2018

5 5 Shoreditch Works, 2-20 Scrutton Street, London, EC2A 4RJ, England

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

SUBSTANTIA GROUP LIMITED · 11 July 2018 – 9 May 2019

THE SUBSTANTIA GROUP LIMITED · 9 May 2019 – 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
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 February 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Gazette Filings Brought Up To Date
Gazette
16 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
6 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Gazette Filings Brought Up To Date
Gazette
5 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 November 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 April 2021 View
Gazette Filings Brought Up To Date
Gazette
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2020 View
Gazette Notice Compulsory
Gazette
27 October 2020 View
Change Of Name Notice
Change Of Name
28 August 2019 View
Resolution
Resolution
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Resolution
Resolution
9 May 2019 View
Incorporation Company
Incorporation
11 July 2018 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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