SUBSTRAIT LTD

Company number 17508752

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Overview

Company Details

Registered office (City)
58 Mayola Road, London, E5 0RQ, England
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
47910, 59200, 62012, 63120
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-08 GBP 3
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People

3 Officers

HALL, Oliver Campbell Collett Director
Appointed
8 October 2026
Nationality
Australian
Residence
Australia
Date of birth
03/1994
Address
44, Dorrit St, Carlton, Victoria, 3053, Australia
SHAWYER, Bradley Michael Charles Director
Appointed
8 October 2026
Nationality
British
Residence
England
Date of birth
11/1990
Address
58, Mayola Road, London, E5 0RQ, England
THAI, Victoria Director
Appointed
8 October 2026
Nationality
Australian
Residence
England
Date of birth
09/1993
Address
1 Lighthouse Walk 16a, Southgate Grove, London, N1 5BP, England
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Persons with significant control

3 Active Records

Mr Bradley Michael Charles Shawyer Active
Notified on
8 October 2026
Nationality
British
Residence
England
Date of birth
11/1990
Address
58, Mayola Road, London, E5 0RQ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Ms Victoria Thai Active
Notified on
8 October 2026
Nationality
Australian
Residence
England
Date of birth
09/1993
Address
1 Lighthouse Walk 16a, Southgate Grove, London, N1 5BP, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Oliver Campbell Collett Hall Active
Notified on
8 October 2026
Nationality
Australian
Residence
Australia
Date of birth
03/1994
Address
44, Dorrit St, Carlton, Victoria, 3053, Australia
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent