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Sustancia Limited

Sustancia Limited is a dormant company incorporated on 10 January 2023 with the registered office located in London, Greater London. Sustancia Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14583537
Private limited company
Age
2 years 8 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
850 Green Lanes
Heighten Accountants
London
N21 2RS
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 84 Aldermans Hill London, Palmers Green N13 4PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1979
Director • PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Concilio Communications Limited
Mrs Xenia Dines is a mutual person.
Active
Concilio Create Limited
Mrs Xenia Dines and Mr Nicholas Dines are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Nicholas Dines Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Nicholas Dines (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Xenia Dines Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Sep 2024
Director's details changed for Mrs Xenia Dines on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 84 Aldermans Hill London, Palmers Green N13 4PP England to 850 Green Lanes Heighten Accountants London N21 2RS on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Mr Nicholas Dines as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Nicholas Dines on 2 January 2024
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 11 Jan 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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