Introduction
Watch Company
S
SUBSTANTIA CAPITAL LIMITED
SUBSTANTIA CAPITAL LIMITED is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUBSTANTIA CAPITAL LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12792673
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
5 5 Shoreditch Works 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
38 Shad Thames London SE1 2YD England
From: 8 July 2022To: 24 October 2025
55 Chislehurst Road Chislehurst BR7 5NP United Kingdom
From: 5 August 2020To: 8 July 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PULLEN, Terence Jason
ActiveWatts Lane, ChislehurstBR7 5PJ
Born June 1965
Director
Appointed 05 Aug 2020
PULLEN, Terence Jason
Watts Lane, ChislehurstBR7 5PJ
Born June 1965
Director
05 Aug 2020
Active
SHARMA, Deepak
ActiveCommercial Road, LondonE1 0HX
Born December 1978
Director
Appointed 05 Aug 2020
SHARMA, Deepak
Commercial Road, LondonE1 0HX
Born December 1978
Director
05 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Terence Jason Pullen
ActiveWatts Lane, ChislehurstBR7 5PJ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mr Terence Jason Pullen
Watts Lane, ChislehurstBR7 5PJ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2020
Active
Mr Deepak Sharma
ActiveCommercial Road, LondonE1 0HX
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mr Deepak Sharma
Commercial Road, LondonE1 0HX
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
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
16 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
23 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2021