The Substantia Group Limited

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The Substantia Group Limited

08675068Private Limited With Share Capital

The Annexe, Minerva House, Bordyke, Tonbridge, TN91NR
Incorporated

03/09/2013

Company Age

12 years

Directors

2

Employees

9

SIC Code

64999

Risk

high risk

Company Overview

Registration, classification & business activity

The Substantia Group Limited (08675068) is a private limited with share capital incorporated on 03/09/2013 (12 years old) and registered in tonbridge, TN91NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

The substantia group is a proven multidisciplinary company offering our clients professionally ‘outsourced’ property acquisitions, planning, business consultancy, web-design and communication services. the substantia group treats each client individually by forensically understanding what their busi...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/09/2013
TN91NR
9 employees

Financial Overview

Total Assets

£365.4K

Liabilities

£367.1K

Net Assets

£-1.7K

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£0

Key Metrics

9

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Resolution
Category:Resolution
Date:28-08-2019
Change Of Name Notice
Category:Change Of Name
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-12-2013
Incorporation Company
Category:Incorporation
Date:03-09-2013

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date13/08/2025
Latest Accounts31/07/2024

Trading Addresses

55 Chislehurst Road, Chislehurst, Kent, BR75NP
The Annexe, Minerva House, Bordyke, Tonbridge, Kent Tn9 1Nr, TN91NRRegistered

Contact

banks@sub-group.cominfo@sub-group.com
sub-group.com
The Annexe, Minerva House, Bordyke, Tonbridge, TN91NR