Substance 2005 Limited

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Substance 2005 Limited

09170484Private Limited With Share Capital

Suite G.04 Jactin House, 24 Hood Street, Manchester, M46WX
Incorporated

11/08/2014

Company Age

11 years

Directors

4

Employees

27

SIC Code

72200

Risk

very low risk

Company Overview

Registration, classification & business activity

Substance 2005 Limited (09170484) is a private limited with share capital incorporated on 11/08/2014 (11 years old) and registered in manchester, M46WX. The company operates under SIC code 72200 - research and experimental development on social sciences and humanities.

Substance is a research and technology company that makes organisations that do good, think smarter – and make more of a difference. we work across different sectors and with many types of organisations – charities, social businesses and government. our core team is made up of highly-experienced soc...

Private Limited With Share Capital
SIC: 72200
Micro
Incorporated 11/08/2014
M46WX
27 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£468.2K

Net Assets

£562.7K

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£559.1K

Key Metrics

27

Employees

4

Directors

13

Shareholders

Board of Directors

3

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:18-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2015
Incorporation Company
Category:Incorporation
Date:11-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Suite G.04 Jactin House, 24 Hood Street, Manchester, M4 6Wx, M46WXRegistered
Substance 2005 Ltd, Canada House, 3 Chepstow Street, Manchester, M15FW

Contact

01612445418
info@substance.netused@substance.net
substance.net
Suite G.04 Jactin House, 24 Hood Street, Manchester, M46WX