Introduction
Watch Company
S
SUBSTANTIA ACQUISITIONS LTD
SUBSTANTIA ACQUISITIONS LTD is an active company incorporated on 11 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUBSTANTIA ACQUISITIONS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11459489
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
THE SUBSTANTIA GROUP LIMITED
From: 9 May 2019To: 28 August 2019
SUBSTANTIA GROUP LIMITED
From: 11 July 2018To: 9 May 2019
Address
5 5 Shoreditch Works 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
38 Shad Thames London SE1 2YD England
From: 2 September 2022To: 24 October 2025
55 Chislehurst Road Chislehurst BR7 5NP United Kingdom
From: 11 July 2018To: 2 September 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PULLEN, Terence Jason
ActiveChislehurst Road, ChislehurstBR7 5NP
Born June 1965
Director
Appointed 11 Jul 2018
PULLEN, Terence Jason
Chislehurst Road, ChislehurstBR7 5NP
Born June 1965
Director
11 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Terence Jason Pullen
ActiveChislehurst Road, ChislehurstBR7 5NP
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2018
Mr Terence Jason Pullen
Chislehurst Road, ChislehurstBR7 5NP
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
5 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2021