Substantia Real Estate Limited
Company Profile
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MicroSubstantia Real Estate Limited
09050773•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
21/05/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Substantia Real Estate Limited (09050773) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in london, W1J8DZ. The company operates under SIC code 68100 - buying and selling of own real estate.
We are a 360 degree real estate company that creates buildings responsibly by using smart technology, cutting edge design and modern methods of construction to develop sustainable, carbon neutral communities of the future. we are also the exclusive asset manager for the red ribbon re rise indian rea...
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/05/2014
W1J8DZ
Financial Overview
Total Assets
£259.7K
Liabilities
£87.9K
Net Assets
£171.9K
Est. Turnover
£79.9K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
52
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Incorporation Company
Category:Incorporation
Date:21-05-2014
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
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