Substantia Investments Ltd

General information

Name:

Substantia Investments Limited

Office Address:

Meriden House 6 Great Cornbow B63 3AB Halesowen

Number: 09646717

Incorporation date: 2015-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Substantia Investments Ltd, a Private Limited Company, based in Meriden House, 6 Great Cornbow in Halesowen. The headquarters' post code is B63 3AB. The enterprise has existed 5 years in the United Kingdom. The business registration number is 09646717. The firm's registered with SIC code 41100 - Development of building projects. The business most recent annual accounts were submitted for the period up to 2019/06/30 and the most recent confirmation statement was filed on 2019/02/26.

According to the data we have, this particular business was incorporated in 2015 and has so far been overseen by three directors, and out this collection of individuals two (Richard M. and Richard E.) are still a part of the company.

Richard M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 18 June 2015

Latest update: 21 August 2020

Richard E.

Role: Director

Appointed: 18 June 2015

Latest update: 21 August 2020

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 March 2020
Confirmation statement last made up date 26 February 2019
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-06-18
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 February 2017
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2019-06-30 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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