Menna Overview
Here’s a quick overview of SUBSTRAKT LIMITED 👀 — a Birmingham based business that started in 2006.
SUBSTRAKT LIMITED
- Company statusactive
- Company No05916054
- Age19 years 11 months Incorporated 24 August 2006
- Officers3
Address
The Jointworks, 45 Frederick Street, Birmingham, B1 3HN, England
SUBSTRAKT LIMITED is an active company incorporated on 24 August 2006 and based in Birmingham, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Mar 2023
Capital Cancellation Shares
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Capital Cancellation Shares
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 15 Mar 2022
Resolution
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAITHWAITE, James | director | Oct 1984 | 24 Jun 2007 |
| HARTWELL, Andrew John | director | Apr 1981 | 24 Aug 2006 |
| MAYNES, Stuart | director | Dec 1984 | 22 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Hartwell | Apr 1981 | 24 Aug 2016 |
Related Companies
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HARTWELL, Andrew John, MANN, Ashley are mutual persons.
HARTWELL, Andrew John are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
MORRALL, Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUBSTRAKT LIMITED 👀 — a Birmingham based business that started in 2006.