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THE SUBSTANTIA GROUP LIMITED

THE SUBSTANTIA GROUP LIMITED is an active private limited company, incorporated on 3 September 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bordyke, Tonbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. THE SUBSTANTIA GROUP LIMITED previously had the company name SUBSTANTIA ACQUISITIONS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08675068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ANNEXE, MINERVA HOUSE
Address Line 2BORDYKE
Post TownTONBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN9 1NR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 28/08/2019 onwards:
THE SUBSTANTIA GROUP LIMITED
Prior to 28/08/2019:
SUBSTANTIA ACQUISITIONS LTD

Directors

(The company's officers)
MR TERENCE JASON PULLEN
(~58 year old British national)
THE HOUSE ON THE WALL WATTS LANE, CHISLEHURST, KENT, BR7 5PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2013
TERRY JASON PULLEN
HOUSE ON THE WALL, WATTS LANE, CHISLEHURST, KENT, BR7 5PJ, ENGLAND
  • Current Secretary
Appointed on 01/11/2013

Shareholders

(Persons of Significant Control)
Mr Terence Jason Pullen
(~58 year old British national)
Unit C, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ADA & ALBERT
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
  • MR TERENCE JASON PULLEN
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)

THE SUBSTANTIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN9 1NR.

Map of THE SUBSTANTIA GROUP LIMITED at local scale
Map of THE SUBSTANTIA GROUP LIMITED at local scale
Map of THE SUBSTANTIA GROUP LIMITED at district scale
Map of THE SUBSTANTIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN9 1NR

Other companies with registered offices in TN9 1NR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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