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Substrakt Limited, B1 3PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUBSTRAKT LIMITED

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

This company is commonly known as Substrakt Limited. The company was founded 18 years ago and was given the registration number 05916054. The firm's registered office is in BIRMINGHAM. You can find them at 2a Victoria Works, Vittoria Street, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUBSTRAKT LIMITED
Company Number:05916054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2a Victoria Works, Vittoria Street, Birmingham, England, B1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Jointworks, 62-64 Albion Street, Birmingham, England, B1 3EA

Director24 June 2007Active
The Jointworks, 62-64 Albion Street, Birmingham, England, B1 3EA

Director24 August 2006Active
The Jointworks, 62-64 Albion Street, Birmingham, England, B1 3EA

Director22 August 2017Active
The Jointworks, 62-64 Albion Street, Birmingham, England, B1 3EA

Director22 August 2017Active
Studio 39, 191 Fazeley Street, Digbeth, Birmingham, B5 5SE

Secretary01 September 2009Active
77, Elmfield Crescent, Birmingham, United Kingdom, B13 9TL

Secretary24 August 2006Active
Studio 39, 191 Fazeley Street, Digbeth, Birmingham, B5 5SE

Director01 October 2009Active
Studio 39, 191 Fazeley Street, Digbeth, Birmingham, B5 5SE

Director01 April 2010Active

People with Significant Control

Mr Andrew John Hartwell
Notified on:24 August 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:The Jointworks, 45 Frederick Street, Birmingham, England, B1 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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