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SUBSTANTIVE RESEARCH LIMITED - 11th Floor 25 North Colonnade, Canary Wharf, London, E14 5HS, United Kingdom
Company Information
- Company registration number
- 09400277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor 25 North Colonnade
- Canary Wharf
- London
- E14 5HS
- England 11th Floor 25 North Colonnade, Canary Wharf, London, E14 5HS, England UK
Management
- Managing Directors
- CARRODUS, Michael Stuart
- GANATRA, Amrish Arunkumar
- BEUDIN, Camille
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-21
- Age Of Company 2015-01-21 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Euronext Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 20150120 LIMITED
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
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SUBSTANTIVE RESEARCH LIMITED Company Description
- SUBSTANTIVE RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 09400277. Its current trading status is "live". It was registered 2015-01-21. It was previously called 20150120 LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2024-01-31.It can be contacted at 11Th Floor 25 North Colonnade .
Get SUBSTANTIVE RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Substantive Research Limited - 11th Floor 25 North Colonnade, Canary Wharf, London, E14 5HS, United Kingdom
- 2015-01-21
- 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-small (2024-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-19) - AD01
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capital-allotment-shares (2024-09-19) - SH01
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cessation-of-a-person-with-significant-control (2024-09-19) - PSC07
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notification-of-a-person-with-significant-control (2024-09-19) - PSC02
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termination-director-company-with-name-termination-date (2024-09-19) - TM01
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appoint-person-director-company-with-name-date (2024-09-19) - AP01
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notification-of-a-person-with-significant-control (2024-09-16) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2024-08-01) - RP04CS01
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confirmation-statement-with-updates (2024-08-02) - CS01
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confirmation-statement-with-updates (2024-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-11) - AD01
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appoint-person-director-company-with-name-date (2024-09-20) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-10-30) - AA
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confirmation-statement-with-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-07) - RP04CS01
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accounts-with-accounts-type-small (2022-08-31) - AA
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capital-allotment-shares (2022-08-05) - SH01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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change-person-director-company-with-change-date (2022-07-06) - CH01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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accounts-with-accounts-type-small (2021-08-16) - AA
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-08-13) - RP04SH01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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memorandum-articles (2020-04-22) - MA
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memorandum-articles (2020-04-20) - MA
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capital-allotment-shares (2020-04-02) - SH01
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confirmation-statement-with-updates (2020-02-25) - CS01
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second-filing-capital-allotment-shares (2020-02-04) - RP04SH01
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legacy (2020-02-03) - RP04CS01
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accounts-with-accounts-type-micro-entity (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement (2019-01-25) - CS01
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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accounts-with-accounts-type-micro-entity (2019-04-01) - AA
keyboard_arrow_right 2018
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resolution (2018-05-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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capital-allotment-shares (2018-10-23) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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resolution (2017-11-27) - RESOLUTIONS
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capital-allotment-shares (2017-11-28) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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capital-allotment-shares (2016-10-19) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-01-21) - NEWINC
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capital-alter-shares-subdivision (2015-09-28) - SH02
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-09-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-09) - SH19
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capital-allotment-shares (2015-05-27) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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legacy (2015-05-27) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-03-24) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-29) - CERTNM
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change-of-name-notice (2015-01-29) - CONNOT
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legacy (2015-05-27) - SH20