Menna Overview
Here’s a quick overview of SUBSTANTIVE RESEARCH LIMITED 👀 — a London based business that started in 2015.
SUBSTANTIVE RESEARCH LIMITED
- Company statusactive
- Company No09400277
- Age11 years 6 months Incorporated 21 January 2015
- Officers3
Address
11th Floor 25 North Colonnade, Canary Wharf, London, E14 5HS, England
SUBSTANTIVE RESEARCH LIMITED is an active company incorporated on 21 January 2015 and based in London, England. The company was registered 11 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)
62012 Business and domestic software development
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUDIN, Camille | director | Feb 1985 | 16 Sept 2024 |
| CARRODUS, Michael Stuart | director | Apr 1974 | 21 Jan 2015 |
| GANATRA, Amrish Arunkumar | director | Jan 1976 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euronext Uk Holdings Limited | 16 Sept 2024 | |
| Scottish Growth Scheme- Foresight Group Equity Finance L.P | 27 Mar 2020 | |
| Michael Stuart Carrodus | Apr 1974 | 06 Apr 2016 |
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Here’s a quick overview of SUBSTANTIVE RESEARCH LIMITED 👀 — a London based business that started in 2015.