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SUBSTANTIA INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Substantia Investments Ltd. The company was founded 9 years ago and was given the registration number 09646717. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUBSTANTIA INVESTMENTS LTD
Company Number:09646717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom, B63 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244a, Cannock Road, Heath Hayes, Cannock, United Kingdom, WS12 3HA

Director18 June 2015Active
Keepers Croft, Levedale Road, Penkridge, Stafford, England, ST19 5AT

Director18 June 2015Active
Meriden House, 6 Great Cornbow, Halesowen, United Kingdom, B63 3AB

Director18 June 2015Active

People with Significant Control

Mr Richard Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Keepers Croft, Levedale Road, Stafford, England, ST19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2016-12-22Officers

Change person director company with change date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Termination director company with name termination date.

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2015-06-18Incorporation

Incorporation company.

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