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SUBSTRAKT LIMITED - The Jointworks, 62-64 Albion Street, Birmingham, B1 3EA, United Kingdom
Company Information
- Company registration number
- 05916054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Jointworks
- 62-64 Albion Street
- Birmingham
- B1 3EA
- England The Jointworks, 62-64 Albion Street, Birmingham, B1 3EA, England UK
Management
- Managing Directors
- BRAITHWAITE, James
- HARTWELL, Andrew John
- MANN, Ashley
- MAYNES, Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-24
- Age Of Company 2006-08-24 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Andrew John Hartwell
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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SUBSTRAKT LIMITED Company Description
- SUBSTRAKT LIMITED is a ltd registered in United Kingdom with the Company reg no 05916054. Its current trading status is "live". It was registered 2006-08-24. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at The Jointworks .
Get SUBSTRAKT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substrakt Limited - The Jointworks, 62-64 Albion Street, Birmingham, B1 3EA, United Kingdom
- 2006-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-20) - CS01
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capital-return-purchase-own-shares (2023-03-23) - SH03
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capital-cancellation-shares (2023-03-22) - SH06
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confirmation-statement-with-updates (2023-01-20) - CS01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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capital-return-purchase-own-shares (2022-12-14) - SH03
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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memorandum-articles (2022-03-15) - MA
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resolution (2022-03-15) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-18) - AA
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confirmation-statement-with-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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confirmation-statement-with-updates (2019-09-03) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-16) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-12-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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gazette-notice-compulsory (2014-12-23) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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legacy (2013-03-22) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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resolution (2012-04-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-21) - SH03
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termination-director-company-with-name (2012-03-19) - TM01
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capital-allotment-shares (2012-04-18) - SH01
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capital-cancellation-shares (2012-03-15) - SH06
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resolution (2012-03-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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termination-secretary-company-with-name (2012-03-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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termination-secretary-company-with-name (2009-10-20) - TM02
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 287
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
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legacy (2007-12-05) - 363a
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-15) - 287
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incorporation-company (2006-08-24) - NEWINC