Substance001 Limited

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Substance001 Limited

04905190•Private Limited With Share Capital

159 High Street, Barnet, Hertfordshire, EN55SU

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Incorporated

19/09/2003

Company Age

22 years

Directors

2

Employees

44

SIC Code

73120

Risk

low risk

Company Overview

Registration, classification & business activity

Substance001 Limited (04905190) is a private limited with share capital incorporated on 19/09/2003 (22 years old) and registered in hertfordshire, EN55SU. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Small
Incorporated 19/09/2003
EN55SU
44 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£951.5K

Net Assets

£715.2K

Est. Turnover

£4.70M

AI Estimated
Unreported
Cash

£34.1K

Key Metrics

44

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
colin swift
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Mortgage
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Address
Date:26-03-2004
Legacy
Category:Accounts
Date:26-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Address
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Incorporation Company
Category:Incorporation
Date:19-09-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

159 High Street, Barnet, EN55SURegistered

Contact

159 High Street, Barnet, Hertfordshire, EN55SU