SUBSTANTIVE RESEARCH LIMITED

Active - Accounts Filed

General Information

NAME
SUBSTANTIVE RESEARCH LIMITED

COMPANY NUMBER
09400277

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
21/01/2015 (9 years and 11 months old)

WEBSITE
substantiveresearch.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
21/01/2015 29/01/2015
20150120 LIMITED

REGISTERED ADDRESS

11TH FLOOR 25 NORTH COLONNADE, CANARY WHARF
LONDON
E14 5HS

Telephone: 02033869622
TPS: No

TRADING ADDRESSES

C/O Johnston Carmichael
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Telephone: 33869622

25 North Colonnade
LONDON
E14 5HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5k

89.21%

NET WORTH

- £648.9k

86.37%

TOTAL LIABILITIES

£1.1M

33.17%

NET ASSETS

- £648.9k

86.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Board Member Camille Beudin (932735503) Appointed
Date: 23/09/2024	Event: Graham Douglas Paterson (925093373) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUBSTANTIVE RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5k

89.21%

NET WORTH

- £648.9k

86.37%

TOTAL LIABILITIES

£1.1M

33.17%

NET ASSETS

- £648.9k

86.37%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
Net Cashflow from Operations	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL STUART CARRODUS	Owned: 37.14 %	Shares: 82,827	Price per share: £0.00	Total Value: £0.83
FORESIGHT SGS INVESTOR	Owned: 20.71 %	Shares: 46,184	Price per share: £0.00	Total Value: £0.46
HAMISH RISK	Owned: 4.48 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
NICHOLAS CHARLES LORD	Owned: 3.59 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
MARK JAMES MITCHELL	Owned: 3.45 %	Shares: 7,692	Price per share: £0.00	Total Value: £0.08
BENJAMIN GEORGE RICHARD FARRAR	Owned: 3.45 %	Shares: 7,692	Price per share: £0.00	Total Value: £0.08
JAMES OLSON	Owned: 2.73 %	Shares: 6,084	Price per share: £0.00	Total Value: £0.06
BENJAMIN & EMILY FARRAR	Owned: 2.68 %	Shares: 5,969	Price per share: £0.00	Total Value: £0.06
SUI FUNG CHUNG	Owned: 2.24 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
RICHARD FREDERICK THOBURN	Owned: 1.96 %	Shares: 4,370	Price per share: £0.00	Total Value: £0.04
JOHN GRAHAM ORCHARD	Owned: 1.96 %	Shares: 4,370	Price per share: £0.00	Total Value: £0.04
RICHARD FREDERICK THOBURN	Owned: 1.87 %	Shares: 4,163	Price per share: £0.00	Total Value: £0.04
BENJAMIN & EMILY FARRAR	Owned: 1.36 %	Shares: 3,033	Price per share: £0.00	Total Value: £0.03
JAMES OLSON	Owned: 1.31 %	Shares: 2,914	Price per share: £0.00	Total Value: £0.03
ALISTAIR PETER HAIG	Owned: 1.31 %	Shares: 2,913	Price per share: £0.00	Total Value: £0.03
KATHERINE MA	Owned: 1.12 %	Shares: 2,498	Price per share: £0.00	Total Value: £0.02
JAMES BULLOCK	Owned: 0.77 %	Shares: 1,707	Price per share: £0.00	Total Value: £0.02
DAVID BROWN	Owned: 0.77 %	Shares: 1,707	Price per share: £0.00	Total Value: £0.02
PHILIP HOWARD ABERNETHY	Owned: 0.75 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.02
SARAH LEGG	Owned: 0.75 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.02
LYNNE FERNANDES	Owned: 0.72 %	Shares: 1,604	Price per share: £0.00	Total Value: £0.02
STEWART SIMS	Owned: 0.65 %	Shares: 1,457	Price per share: £0.00	Total Value: £0.01
LYNNE FERNANDES	Owned: 0.65 %	Shares: 1,457	Price per share: £0.00	Total Value: £0.01
KATHERINE MARIE HYDE	Owned: 0.65 %	Shares: 1,456	Price per share: £0.00	Total Value: £0.01
PAUL JULIAN HYDE	Owned: 0.65 %	Shares: 1,456	Price per share: £0.00	Total Value: £0.01
NEIL OSBORN	Owned: 0.52 %	Shares: 1,170	Price per share: £0.00	Total Value: £0.01
MARK MITCHELL & JANE GIBSON	Owned: 0.47 %	Shares: 1,049	Price per share: £0.00	Total Value: £0.01
ANDREW GRAHAM TURNER	Owned: 0.37 %	Shares: 833	Price per share: £0.00	Total Value: £0.01
SIMS STEWART	Owned: 0.34 %	Shares: 750	Price per share: £0.00	Total Value: £0.01
JOHN GRAHAM ORCHARD	Owned: 0.34 %	Shares: 750	Price per share: £0.00	Total Value: £0.01
SIMS STEWART	Owned: 0.08 %	Shares: 178	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Stuart Carrodus 21/01/2015 - Present (9 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Amrish Arunkumar Ganatra 16/09/2024 - Present (3 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Camille Beudin 16/09/2024 - Present (3 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin George Richard Farrar 11/09/2019 - Present (5 years and 3 months) Born in Apr 1975	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 15	View Report
Sui Fung Chung 11/09/2019 - Present (5 years and 3 months) Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Board Member Camille Beudin (932735503) Appointed
Date: 23/09/2024	Event: Graham Douglas Paterson (925093373) has left the board
Date: 23/09/2024	Event: Nicholas James Mettyear (926910935) has left the board
Date: 23/09/2024	Event: Benjamin George Richard Farrar (914191388) has left the board
Date: 23/09/2024	Event: Sui Fung Chung (924806208) has left the board
Date: 23/09/2024	Event: Jonathan Furse (929768973) has left the board
Date: 23/09/2024	Event: New Board Member Amrish Arunkumar Ganatra (906893431) Appointed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: Daniel Jonathan Halliday (920005029) has left the board
Date: 09/08/2022	Event: New Board Member Nicholas James Mettyear (926910935) Appointed
Date: 07/07/2022	Event: New Board Member Jonathan Furse (929768973) Appointed
Date: 22/04/2021	Event: New Board Member Graham Douglas Paterson (925093373) Appointed
Date: 15/04/2021	Event: New Board Member Graham Paterson (928198468) Appointed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 23/02/2021	Event: New Board Member Sui Fung Chung (924806208) Appointed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Board Member Daniel Jonathan Halliday (920005029) Appointed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Benjamin George Richard Farrar (914191388) Appointed
Date: 23/09/2019	Event: Benjamin Farrar (926234478) has left the board
Date: 16/09/2019	Event: New Board Member Benjamin Farrar (926234478) Appointed
Date: 16/09/2019	Event: New Board Member Sui Chung (926234446) Appointed
Date: 04/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 15/09/2016	Event: New Annual Return filed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SUBSTANTIVE RESEARCH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5k

- £648.9k

£1.1M

- £648.9k

People Overview

3

6

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5k

- £648.9k

£1.1M

- £648.9k

Accounts

People Overview

3

6

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™