Substantia Portfolio Limited

General information

Name:

Substantia Portfolio Ltd

Office Address:

Unit 6, Basset Court Loake Close Grange Parke NN4 5EZ Northampton

Number: 08846544

Incorporation date: 2014-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Substantia Portfolio Limited can be found at Northampton at Unit 6, Basset Court Loake Close. You can look up the company by referencing its area code - NN4 5EZ. The company has been in the field on the English market for ten years. The enterprise is registered under the number 08846544 and their last known state is active. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The business latest accounts were submitted for the period up to March 31, 2023 and the latest confirmation statement was released on April 21, 2023.

The information regarding this enterprise's executives reveals there are two directors: Daniel M. and Emma M. who became the part of the company on 2014-01-15.

Executives with significant control over the firm are: Emma M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 15 January 2014

Latest update: 23 March 2024

Emma M.

Role: Director

Appointed: 15 January 2014

Latest update: 23 March 2024

People with significant control

Emma M.
Notified on 10 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel M.
Notified on 10 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Grange Portfolio Holdings Limited
Address: Unit 6, Basset Court Loake Close, Grange Park, Northampton, Northants, NN4 5EZ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10274678
Notified on 31 July 2016
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 6 April 2016
Ceased on 31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma M.
Notified on 6 April 2016
Ceased on 31 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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