The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE SUBSTANTIA GROUP LIMITED
Companies House number 08675068. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Micro company accounts made up to 2024-07-31 on 13 Aug 2025
Entity Watch briefing
THE SUBSTANTIA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2024-07-31 on 13 Aug 2025.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Micro company accounts made up to 2024-07-31 on 13 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 3 Sept 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about THE SUBSTANTIA GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE SUBSTANTIA GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is THE SUBSTANTIA GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE SUBSTANTIA GROUP LIMITED?
The public register currently shows 2 active officers: PULLEN, Terry Jason, PULLEN, Terence Jason.
Who are the PSCs of THE SUBSTANTIA GROUP LIMITED?
The public register currently shows 1 active PSC: Mr Terence Jason Pullen.
What was the latest filing for THE SUBSTANTIA GROUP LIMITED?
The latest filing currently shown is Micro company accounts made up to 2024-07-31 dated 13 Aug 2025 with filing code AA.
What changed recently at THE SUBSTANTIA GROUP LIMITED?
THE SUBSTANTIA GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is micro company accounts made up to 2024-07-31 on 13 Aug 2025.
Company facts
The Annexe, Minerva House, Bordyke, Tonbridge, Kent, TN9 1NR, England
3 Sept 2013
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Nov 2013
Director
Appointed 1 Nov 2013
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Micro company accounts made up to 2024-07-3113 Aug 2025
Form AA. Filed on 2025-08-13.
Confirmation statement made on 2025-03-31 with no updates21 May 2025
Form CS01. Filed on 2025-05-21.
Micro company accounts made up to 2023-07-3131 May 2024
Form AA. Filed on 2024-05-31.
Confirmation statement made on 2024-03-31 with no updates19 Apr 2024
Form CS01. Filed on 2024-04-19.
Unaudited abridged accounts made up to 2022-07-3110 May 2023
Form AA. Filed on 2023-05-10.
Confirmation statement made on 2023-03-31 with no updates11 Apr 2023
Form CS01. Filed on 2023-04-11.
Current accounting period extended from 2022-03-31 to 2022-07-3128 Jun 2022
Form AA01. Filed on 2022-06-28.
Compulsory strike-off action has been discontinued28 Jun 2022
Form DISS40. Filed on 2022-06-28.
Confirmation statement made on 2022-03-31 with updates27 Jun 2022
Form CS01. Filed on 2022-06-27.
First Gazette notice for compulsory strike-off21 Jun 2022
Form GAZ1. Filed on 2022-06-21.
Total exemption full accounts made up to 2021-03-318 Jan 2022
Form AA. Filed on 2022-01-08.
Compulsory strike-off action has been discontinued2 Dec 2021
Form DISS40. Filed on 2021-12-02.