SUBSTANCE GS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Substance Gs Ltd. The company was founded 5 years ago and was given the registration number 11924613. The firm's registered office is in BIRMINGHAM. You can find them at 47 Beechmount Drive, , Birmingham, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Company Information
| Name | : | SUBSTANCE GS LTD |
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| Company Number | : | 11924613 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 03 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Office Address & Contact
| Registered Address | : | 47 Beechmount Drive, Birmingham, United Kingdom, B23 5UG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 47, Beechmount Drive, Birmingham, United Kingdom, B23 5UG | Director | 03 April 2019 | Active |
| 1, Chisholm Grove, Birmingham, England, B27 7LW | Director | 03 April 2019 | Active |
People with Significant Control
| Mr Darrell Bramwell |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Beechmount Drive, Birmingham, United Kingdom, B23 5UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jamie Simpson |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Chisholm Grove, Birmingham, England, B27 7LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-03 | Incorporation | Incorporation company. | Download |