Submax Performance Ltd. net worth, address, company information. Free

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Submax Performance Ltd (reg no SC443671) is a private limited company started on 2013-02-26. The enterprise is located at 49 Craigston Park, Dunfermline KY12 0XZ. Submax Performance Ltd operates Standard Industrial Classification code: 93199 - "other sports activities", Standard Industrial Classification code: 47250 - "retail sale of beverages in specialised stores".

Company details

Name	Submax Performance Ltd
Number	SC443671
Date of Incorporation:	2013/02/26
End of financial year:	31 March
Address:	49 Craigston Park, Dunfermline, KY12 0XZ
SIC code:	93199 - Other sports activities 47250 - Retail sale of beverages in specialised stores

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Lexie D. (in the company from 01 January 2021), Mhairi D. (appointment date: 26 February 2019), Graham S. (appointed on 01 July 2013). 1 secretary is there in the company: Robert D. (appointed on 26 February 2013). The Companies House reports 2 persons of significant control, namely: Rd Sports Group Ltd can be found at Craigston Park, KY12 0XZ Dunfermline. The corporate PSC owns over 3/4 of shares,. Robert D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,739	476	785	-	-	870	3,000	488	702	783
Fixed Assets	-	847	1,700	1,248	1,060	3,700	200	8,521	11,579	11,717
Total Assets Less Current Liabilities	6,439	6,301	2,280	1,248	1,060	4,043	3,200	9,009	12,281	-
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	616	-4,764	-3,545	-	-	-	-	-	-	-
Tangible Fixed Assets	-	847	-	-	-	-	-	-	-	-

People with significant control

Rd Sports Group Ltd

7 March 2023

Address	49 Craigston Park, Dunfermline, KY12 0XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc749195
Nature of control:	75,01-100% shares

Robert D.

30 June 2016 - 6 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 26th February 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 9th March 2023 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th March 2023 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 26th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 7th March 2023 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 1st March 2023: 35.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th February 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 7th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 26th February 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 26th February 2019 filed on: 10th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th February 2019 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 26th February 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 26th February 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th March 2015: 2.00 GBP capital
(TM01) Director's appointment terminated on 17th February 2015 filed on: 15th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th February 2014 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 28th February 2014 to 31st March 2014 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 22nd July 2013: 3.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st July 2013 filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH03) On 1st April 2013 secretary's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 1st April 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 1st April 2013 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fairburn House Fairburn Muir of Ord Great Britain IV6 7UT Scotland on 16th April 2013 filed on: 16th, April 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, February 2013 \| incorporation	Free Download (9 pages)

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