About

Registered Number: 08846544
Date of Incorporation: 15/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ

 

Based in Northampton, Northamptonshire, Substantia Portfolio Ltd was registered on 15 January 2014. There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUMFORD, Daniel Richard 15 January 2014 - 1
MUMFORD, Emma Louise 15 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 03 February 2020
MR01 - N/A 11 November 2019
AA - Annual Accounts 18 September 2019
MR01 - N/A 29 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 February 2017
CS01 - N/A 02 February 2017
MR01 - N/A 18 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
AD01 - Change of registered office address 26 June 2014
MR01 - N/A 26 June 2014
MR01 - N/A 09 April 2014
AA01 - Change of accounting reference date 23 January 2014
NEWINC - New incorporation documents 15 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A

A registered charge 26 July 2019 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 28 October 2016 Outstanding

N/A

A registered charge 28 October 2016 Outstanding

N/A

A registered charge 23 June 2014 Outstanding

N/A

A registered charge 08 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.