Menna Overview
Here’s a quick overview of SUBSTANCE001 LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2003.
SUBSTANCE001 LIMITED
- Company statusactive
- Company No04905190
- Age22 years 10 months Incorporated 19 September 2003
- Officers2
Address
159 High Street, Barnet, Hertfordshire, EN5 5SU, England
SUBSTANCE001 LIMITED is an active company incorporated on 19 September 2003 and based in Barnet, Hertfordshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Memorandum Articles
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 09 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEDMAN, Andrew James | director | Jan 1976 | 01 Feb 2004 |
| SWIFT, Colin | director | Aug 1974 | 01 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Freedman | Jan 1976 | 19 Sept 2016 |
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PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
HOTCHKISS, Peter Richard are mutual persons.
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Menna Overview
Here’s a quick overview of SUBSTANCE001 LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2003.