THE SUBSTANTIA GROUP LIMITED
Company overview
- Incorporation date
- 3 September 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 September 2026
Meetings of Creditors
Kirren Ahmad, Bailey Ahmad Business Recovery
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England
Industry classification (SIC codes)
Previous company names
SUBSTANTIA ACQUISITIONS LTD
3 September 2013 - 28 August 2019
Officers & directors (3)
PULLEN, Terry Jason
Secretary
Appointed: 1 November 2013
PULLEN, Terence Jason
Director
Appointed: 1 November 2013
NORMAN, Kevin Ian
Director
Appointed: 3 September 2013 • Resigned: 9 August 2015
Recent filing history (46)
Confirmation statement made on 31 March 2026 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2025
Accounts • Form AA
Micro company accounts made up to 31 July 2024
Accounts • Form AA
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 31 March 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 31 July 2022
Accounts • Form AA
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 31 March 2022 to 31 July 2022
Accounts • Form AA01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 31 March 2022 with updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 31 March 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Terence Jason Pullen
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Coutts & Company
Created: 23 June 2020 • Delivered: 25 June 2020
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 14 April 2027