Esubstance Limited. Head office in London. Check Director.

Esubstance Limited, London

Esubstance Limited is a private limited company. Once, it was named Charco 795 Limited (changed on 1999-11-29). Registered at Blackburn House, Blackburn Road, London NW6 1RZ, this 24 years old company was incorporated on 1999-08-23 and is categorised as "specialised design activities" (SIC code: 74100), "other information technology service activities" (SIC code: 62090), "other publishing activities" (SIC code: 58190).
6 directors can be found in this enterprise: Ryan G. (appointed on 27 September 2018), Jason R. (appointed on 26 September 2018), Jay L. (appointed on 26 September 2018).

About
Name: Esubstance Limited
Number: 03829537
Incorporation date: 1999-08-23
End of financial year: 31 December


Address:	Blackburn House Blackburn Road London NW6 1RZ
SIC code:	74100 - specialised design activities 62090 - Other information technology service activities 58190 - Other publishing activities 73120 - Media representation services

Company staff

People with significant control

Travel Content Limited

11 January 2023

Address	Blackburn House Blackburn Road, London, NW6 1RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ink (Publishing) Holdings Limited

6 April 2016 - 11 January 2023

Address	Blackburn House Blackburn Road, London, NW6 1RZ, England
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Esubstance Limited confirmation statement filing is 2024-09-02. The most current confirmation statement was filed on 2023-08-19. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Travel Content Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blackburn Road, NW6 1RZ London. Ink (Publishing) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Blackburn Road, NW6 1RZ London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, March 2023 \| accounts	Free Download (35 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, March 2023 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, March 2023 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, February 2023 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (60 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, February 2020 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, March 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 17220.58 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 6th, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (9 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 18th, November 2010 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 17th, September 2008 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, December 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (31 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (21 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (21 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (16 pages)
363s	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004 \| annual return	Free Download (15 pages)
363(288)	Annual return made up to October 26, 2004 (Director's particulars changed) annual return
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004 \| annual return	Free Download (15 pages)
363(288)	Annual return made up to October 26, 2004 (Director's particulars changed) annual return
AA	Accounts for a small company made up to June 30, 2003 filed on: 15th, January 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 15th, January 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003 \| annual return	Free Download (16 pages)
363s	Annual return made up to September 3, 2003 filed on: 3rd, September 2003 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 14th, October 2002 \| accounts	Free Download (8 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (16 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (15 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (15 pages)
363a	Annual return made up to September 24, 2002 filed on: 24th, September 2002 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 7th, September 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 7th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to September 5, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to June 30, 2000 filed on: 31st, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 31st, January 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000 \| annual return	Free Download (14 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000 \| annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)

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