Substance Group Ltd
Company Profile
dissolved
UnknownSubstance Group Ltd
11854609•Private Limited With Share Capital
61 Benslow Lane, Hitchin, Hertfordshire, SG49QZ
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Incorporated
01/03/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
20420
Risk
not scored
Company Overview
Registration, classification & business activity
Substance Group Ltd (11854609) is a private limited with share capital incorporated on 01/03/2019 (7 years old) and registered in hertfordshire, SG49QZ. The company operates under SIC code 20420 and is classified as Unknown.
Private Limited With Share Capital
SIC: 20420
Unknown
Incorporated 01/03/2019
SG49QZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
24
Shareholders
Board of Directors
4
Name
Position
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Resolution
Category:Resolution
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Resolution
Category:Resolution
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2019
Capital Cancellation Shares
Category:Capital
Date:13-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2019
Incorporation Company
Category:Incorporation
Date:01-03-2019
Innovate Grants
1
This company received a grant of £50942.5 for Sbtrct Skincare Product And Packaging Development. The project started on 01/01/2021 and ended on 30/06/2021.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date11/06/2025
Latest Accounts30/04/2025
Trading Addresses
20-22 Wenlock Road, London, N17GU
61 Benslow Lane, Hitchin, SG49QZRegistered
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