Substance Uk Limited. Head office in London. Check Director.

Substance Uk Limited, London

Substance Uk Limited is a private limited company. Situated at Flat 6, 20 Clere Street, London EC2A 4LJ, this 21 years old business was incorporated on 2002-09-26 and is classified as "performing arts" (Standard Industrial Classification code: 90010).
2 directors can be found in the business: Christian R. (appointed on 26 September 2002), Michael R. (appointed on 26 September 2002). Among the secretaries (1 in total), we can name: Christian R. (appointed on 26 September 2002).

About
Name: Substance Uk Limited
Number: 04546579
Incorporation date: 2002-09-26
End of financial year: 30 September


Address:	Flat 6 20 Clere Street London EC2A 4LJ
SIC code:	90010 - Performing arts

Company staff

People with significant control

Christian R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,272	8,815	6,787	6,302	6,302	3,949	4,629	3,866	1,943	-	234	1,154
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	6,579	6,835	5,261	4,289	2,736	2,205	-	-	-	-	-	-
Tangible Fixed Assets	326	245	183	137	104	198	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,579	6,835	5,261	4,289	2,736	2,205	3,111	2,924	943	-507	-680	323

The target date for Substance Uk Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was submitted on 2023-09-26. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/09/30 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/05/23 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17 capital
AD01	Change of registered office on 2013/08/01 from 10 Lodge Close, Bengeo Hertford Hertfordshire SG14 3DH filed on: 1st, August 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, July 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, July 2004 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, February 2004 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/03 with complete member list filed on: 3rd, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/10/03 annual return
288a	On 2002/10/27 New secretary appointed;new director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New secretary appointed;new director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/27 New director appointed filed on: 27th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002/10/23 Secretary resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/23 Director resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/23 Director resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/23 Secretary resigned filed on: 23rd, October 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, September 2002 \| incorporation	Free Download (17 pages)

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