SUBSTANCE GROUP LTD

Key Data

Status

Dissolved

Company No.

11854609

Incorporation date

01/03/2019

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2025

Application to strike the company off the register

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

10/04/2025

Current accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

21/02/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Benslow Lane Hitchin Hertfordshire SG4 9QZ on 2025-02-21

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Benjamin Russell Grace on 2025-02-21

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Benjamin Russell Grace on 2025-02-21

View PDF (2 pages)

21/02/2025

Change of details for Mr Benjamin Russell Grace as a person with significant control on 2025-02-21

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (6 pages)

29/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

18/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/05/2025

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
42.81K
-
0.00
64.74K
-

2022
4
106.51K
-
0.00
143.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grace, Benjamin Russell	Director	01/03/2019 - Present	5
Burgon, James David	Director	21/01/2021 - Present	21
Mrs Emma Poole	Director	19/07/2021 - Present	1
Stinton, Nick	Director	21/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUBSTANCE GROUP LTD

SUBSTANCE GROUP LTD is an(a) Dissolved company incorporated on 01/03/2019 with the registered office located at 61 Benslow Lane, Hitchin, Hertfordshire SG4 9QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBSTANCE GROUP LTD?

SUBSTANCE GROUP LTD is currently Dissolved. It was registered on 01/03/2019 and dissolved on 16/09/2025.

Where is SUBSTANCE GROUP LTD located?

SUBSTANCE GROUP LTD is registered at 61 Benslow Lane, Hitchin, Hertfordshire SG4 9QZ.

What does SUBSTANCE GROUP LTD do?

SUBSTANCE GROUP LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for SUBSTANCE GROUP LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.