SUBSTANTIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUBSTANTIAL GROUP LIMITED
COMPANY NUMBER
12315611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
14/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TEWKESBURY
GL20 8GD
4 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
Unit H
The Courtyard
Tewkesbury Business Park
TEWKESBURY
GL20 8GD
Credit Risk Overview
Want to learn more about SUBSTANTIAL GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBSTANTIAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| SUBSTANTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| YOUFIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUBSTANTIAL GROUP 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 SUBSTANTIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSTANTIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 12 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBSTANTIAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| SUBSTANTIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| YOUFIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Jeremy Chelot (925869650) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Abel Daniel Schoeman (927294924) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Walid Khalil Fakhry (927599899) has left the board |
| 05/11/2020 | New Board Member Walid Khalil Fakhry (923124037) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Board Member Walid Khalil Fakhry (927599899) Appointed |
| 03/11/2020 | New Board Member Wil Wadsworth (926856107) Appointed |
| 03/11/2020 | New Board Member Callum Andrew John Dick (911892427) Appointed |
| 26/03/2020 | Jeremy Chelot (926438697) has left the board |
| 26/03/2020 | New Board Member Jeremy Chelot (925769331) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
