This company is commonly known as Substance001 Limited. The company was founded 20 years ago and was given the registration number 04905190. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 73120 - Media representation services.
| Name | : | SUBSTANCE001 LIMITED |
|---|---|---|
| Company Number | : | 04905190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 159 High Street, Barnet, Hertfordshire, England, EN5 5SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 159, High Street, Barnet, England, EN5 5SU | Secretary | 21 March 2005 | Active |
| 159, High Street, Barnet, England, EN5 5SU | Director | 01 February 2004 | Active |
| 159, High Street, Barnet, England, EN5 5SU | Director | 01 September 2009 | Active |
| 35 Outram Road, East Croydon, CR0 6XG | Secretary | 19 September 2003 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 19 September 2003 | Active |
| 16, Loxley Close, Byfleet, West Byfleet, United Kingdom, KT14 7GA | Director | 21 March 2005 | Active |
| 35 Outram Road, East Croydon, CR0 6XG | Director | 19 September 2003 | Active |
| 15, Summerlands Avenue, London, W3 6EN | Director | 01 June 2012 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 19 September 2003 | Active |
| Mr Andrew James Freedman | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, High Street, Barnet, England, EN5 5SU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Officers | Change person director company with change date. | Download |
| 2015-09-01 | Capital | Capital name of class of shares. | Download |
| 2015-09-01 | Officers | Termination director company with name termination date. | Download |
| 2015-09-01 | Resolution | Resolution. | Download |
| 2015-05-22 | Officers | Termination director company with name termination date. | Download |
| 2015-02-20 | Address | Change registered office address company with date old address new address. | Download |
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