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Substrakt Limited

Substrakt Limited is an active company incorporated on 24 August 2006 with the registered office located in Birmingham, West Midlands. Substrakt Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05916054
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
The Jointworks
45 Frederick Street
Birmingham
B1 3HN
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was The Jointworks 62-64 Albion Street Birmingham B1 3EA England
Telephone
01212365327
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
James Braithwaite
Director • Web Design • British • Lives in England • Born in Oct 1984
Ashley Mann
Director • British • Lives in UK • Born in Apr 1986
Stuart Maynes
Director • British • Lives in England • Born in Dec 1984
Andrew John Hartwell
Director • British • Lives in England • Born in Apr 1981
Mr Andrew John Hartwell
PSC • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creating Impakt Ltd
Andrew John Hartwell and Ashley Mann are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£207.55K
Increased by £70K (+51%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 4 (+13%)
Total Assets
£993.38K
Increased by £14.64K (+1%)
Total Liabilities
-£1.03M
Increased by £496.54K (+93%)
Net Assets
-£37.8K
Decreased by £481.91K (-109%)
Debt Ratio (%)
104%
Increased by 49.18% (+90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Shares Cancelled
1 Month Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 22 May 2025
Ashley Mann Resigned
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Own Shares Purchased
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 10 February 2025
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 22 May 2025
Termination of appointment of Ashley Mann as a director on 25 April 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from The Jointworks 62-64 Albion Street Birmingham B1 3EA England to The Jointworks 45 Frederick Street Birmingham B1 3HN on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 15 June 2023 with updates
Submitted on 20 Jun 2023
Purchase of own shares.
Submitted on 23 Mar 2023
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Repayment History
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