SUBSTANZ LTD

Active Private Limited Company Incorporated 14 Apr 2024

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 9 Apr 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £3.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Apr 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, SCOTLAND, G3 7LH
As filed with Companies House.
Nature of business
- 56301 Licensed clubs
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
DORMANT
Confirmation statement

Next due
9 Apr 2027

Last made up to
26 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. SUBSTANZ LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025 (13 months)	not published	not published	—	£3	—

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Barry Moore · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Barry Edward Moore	Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors	14 Apr 2024	—	November 1980	Scottish · Scotland
Mr Lyle Godfrey	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	15 May 2025	—	December 2002	Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SUBSTANZ LTD still trading?

The register shows SUBSTANZ LTD as active.

What does SUBSTANZ LTD do?

It files the industry code 56301 (Licensed clubs).

When was SUBSTANZ LTD set up?

It was incorporated on 14 April 2024.

When are SUBSTANZ LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SUBSTANZ LTD's next confirmation statement due?

By 9 April 2027.

Similar companies

Same industry code (56301), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SUBSTANZ LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names