SUBSTRATA CONSULTING LIMITED
SUBSTRATA CONSULTING LIMITED is an active private limited company, incorporated on 17 January 2023. The nature of the business is Other education n.e.c.. The company's registered office is on Tolpits Lane, Watford. The company's next accounts are due on 17 October 2024, and fall under the accounts category: No Accounts Filed. SUBSTRATA CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14598725 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR 5 CENTURY COURT |
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Address Line 2 | TOLPITS LANE |
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Post Town | WATFORD |
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Country | UNITED KINGDOM |
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Postcode | WD18 9PX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 17/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85590 - Other education n.e.c.
Company Name History
From incorporation onwards:
SUBSTRATA CONSULTING LIMITED
Directors
(The company's officers)
MR CRISTOBAL JUAN GARCIA-HERRERA
(~49 year old Chilean national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2023
DR SACHEEN MOHAN
(~46 year old British national)
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2023
Shareholders
(Persons of Significant Control)
Mr Cristobal Juan Garcia-Herrera
(~49 year old Chilean national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2023
Dr Sacheen Mohan
(~46 year old British national)
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUBSTRATA CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9PX.
Map of SUBSTRATA CONSULTING LIMITED at local scale
Map of SUBSTRATA CONSULTING LIMITED at district scale
More Companies in WD18 9PX
Other companies with registered offices in WD18 9PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)