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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.
Watch Company
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 Apr
⟶
30 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)
Learn more about Substance Group Ltd
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
Companies in SG4 9QZ
Telephone
Unreported
Email
Unreported
Website
Thesubstancegroup.com
See All Contacts
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Mr James David Burgon
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Benjamin Russell Grace
Director • British • Lives in UK • Born in May 1977
Emma Poole
Director • British • Lives in UK • Born in May 1981
Mr Nick Stinton
Director • Investment Director • British • Lives in UK • Born in Jan 1971
Mr Benjamin Russell Grace
PSC • British • Lives in UK • Born in May 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauty Seen Limited
Mr James David Burgon is a mutual person.
Active
Exposure Promotions Limited
Mr James David Burgon is a mutual person.
Active
360 Degrees Communications Limited
Mr James David Burgon is a mutual person.
Active
Casbah Group Limited
Mr James David Burgon is a mutual person.
Active
Exposure Digital Limited
Mr James David Burgon is a mutual person.
Active
World Exposure Limited
Mr James David Burgon is a mutual person.
Active
Everything Ahead Limited
Mr James David Burgon is a mutual person.
Active
Exposure Earth Limited
Mr James David Burgon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period
30 Mar
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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