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SUBSTRATA LIMITED

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

This company is commonly known as Substrata Limited. The company was founded 7 years ago and was given the registration number 10348811. The firm's registered office is in BUDE. You can find them at Unit 20 & 21 Bude Business Centre, Kings Hill Industrial Estate, Bude, Cornwall. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SUBSTRATA LIMITED
Company Number:10348811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 20 & 21 Bude Business Centre, Kings Hill Industrial Estate, Bude, Cornwall, England, EX23 8QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cabin, 3 North East Street, Northam, Bideford, England, EX39 1DJ

Director27 August 2016Active
1, 5 Mill Street, Bideford, United Kingdom, EX39 2JT

Director27 August 2016Active

People with Significant Control

William Terence Ross Dean
Notified on:27 August 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:1, 5 Mill Street, Bideford, United Kingdom, EX39 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mark Christopher Edwards
Notified on:27 August 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 6, Clovelly Court, Bideford, England, EX39 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-10-31Officers

Termination director company with name termination date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-08-27Incorporation

Incorporation company.

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