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- SUBSTANTIVE RESEARCH LIMITED
SUBSTANTIVE RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
SUBSTANTIVE RESEARCH LIMITED
COMPANY NUMBER
09400277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/01/2015
(9 years and 4 months old)
WEBSITE
substantiveresearch.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
21/01/2015
29/01/2015
20150120 LIMITED
Previous Names
21/01/2015 29/01/2015 20150120 LIMITED
LONDON
EC3V 9DU
Telephone: 02033869622
TPS: No
c/o Johnston Carmichael
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSTANTIVE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSTANTIVE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSTANTIVE RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2015 - Present (9 years and 4 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/09/2019 - Present (4 years and 8 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Benjamin George Richard Farrar 11/09/2019 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 14 |
View Report |
22/05/2020 - Present (4years) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
22/06/2022 - Present (1 years and 11 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: Daniel Jonathan Halliday (920005029) has left the board |
Date: 09/08/2022 | Event: New Board Member Nicholas James Mettyear (926910935) Appointed |
Date: 07/07/2022 | Event: New Board Member Jonathan Furse (929768973) Appointed |
Date: 22/04/2021 | Event: New Board Member Graham Douglas Paterson (925093373) Appointed |
Date: 15/04/2021 | Event: New Board Member Graham Paterson (928198468) Appointed |
Date: 03/03/2021 | Event: Change in Reg. Office |
Date: 23/02/2021 | Event: New Board Member Sui Fung Chung (924806208) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Board Member Daniel Jonathan Halliday (920005029) Appointed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: Benjamin Farrar (926234478) has left the board |
Date: 23/09/2019 | Event: New Board Member Benjamin George Richard Farrar (914191388) Appointed |
Date: 16/09/2019 | Event: New Board Member Benjamin Farrar (926234478) Appointed |
Date: 16/09/2019 | Event: New Board Member Sui Chung (926234446) Appointed |
Date: 04/04/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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