Substance Qi Limited

Company Name	Substance Qi Limited
Director	Kevin Dennis Stanfield
Company Status	Active
Company Number	05457373
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Kevin Dennis Stanfield
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crescent Road Alexandra Park London N22 7RS

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Current
Appointed	06 June 2005(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Alan Henry Walters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 04 April 2021)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	3 Oakleigh Park South Whetstone London N20 9JS

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.substanceqi.com
Email address	[email protected]
Telephone	020 84468585
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£301,828
Cash	£238,155
Current Liabilities	£161,630

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

30 March 2011	Delivered on: 7 April 2011 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details. Outstanding

30 March 2011

Delivered on: 7 April 2011
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's right title and interest in the big screen productions and the benefit of all rights under the members agreement see image for full details.
Outstanding

Filing History

26 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
19 June 2023	Director's details changed for Mr Kevin Dennis Stanfield on 19 May 2022 (2 pages)
19 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
19 June 2023	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 4 October 2022 (1 page)
1 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
27 June 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
26 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
10 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
20 April 2021	Termination of appointment of Alan Henry Walters as a director on 4 April 2021 (1 page)
19 April 2021	Cessation of Alan Henry Walters as a person with significant control on 4 April 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
25 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 14 June 2011 (1 page)
19 May 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 2 February 2011 (2 pages)
19 May 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 2 February 2011 (2 pages)
19 May 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 2 February 2011 (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 19 May 2010 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 19 May 2010 (2 pages)
17 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Kevin Dennis Stanfield on 19 May 2010 (2 pages)
17 June 2010	Director's details changed for Alan Henry Walters on 19 May 2010 (2 pages)
17 June 2010	Director's details changed for Alan Henry Walters on 19 May 2010 (2 pages)
17 June 2010	Director's details changed for Kevin Dennis Stanfield on 19 May 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 July 2009	Return made up to 19/05/09; full list of members (4 pages)
1 July 2009	Return made up to 19/05/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 July 2008	Return made up to 19/05/08; full list of members (4 pages)
16 July 2008	Return made up to 19/05/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 June 2007	Return made up to 19/05/07; full list of members (2 pages)
8 June 2007	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 May 2006 (9 pages)
11 October 2006	Full accounts made up to 31 May 2006 (9 pages)
14 August 2006	Return made up to 19/05/06; full list of members (2 pages)
14 August 2006	Return made up to 19/05/06; full list of members (2 pages)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
15 June 2005	Registered office changed on 15/06/05 from: lee associates 5 southampton place london WC1A 2DA (1 page)
15 June 2005	Ad 06/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: lee associates 5 southampton place london WC1A 2DA (1 page)
15 June 2005	Ad 06/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
19 May 2005	Incorporation (12 pages)
19 May 2005	Incorporation (12 pages)