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Substance Group Ltd

Substance Group Ltd is an active company incorporated on 1 March 2019 with the registered office located in Hitchin, Hertfordshire. Substance Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11854609
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 92 days
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
61 Benslow Lane
Hitchin
Hertfordshire
SG4 9QZ
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in May 1981
Director • Investment Director • British • Lives in UK • Born in Jan 1971
Mr Benjamin Russell Grace
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £34.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £83.82K (-100%)
Total Liabilities
-£40.22K
Decreased by £41.34K (-51%)
Net Assets
-£40.22K
Decreased by £42.48K (-1877%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Mr Benjamin Russell Grace (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Benjamin Russell Grace Details Changed
6 Months Ago on 21 Feb 2025
Mr Benjamin Russell Grace Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 11 Jun 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Benjamin Russell Grace as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Benslow Lane Hitchin Hertfordshire SG4 9QZ on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Benjamin Russell Grace on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Benjamin Russell Grace on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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