Submax Performance Ltd. Head office in Dunfermline. Check Director.

Submax Performance Ltd, Dunfermline

Submax Performance Ltd is a private limited company. Registered at 49 Craigston Park, Dunfermline KY12 0XZ, the above-mentioned 11 years old company was incorporated on 2013-02-26 and is officially categorised as "other sports activities" (SIC: 93199), "retail sale of beverages in specialised stores" (SIC code: 47250).
4 directors can be found in the company: Lexie D. (appointed on 01 January 2021), Mhairi D. (appointed on 26 February 2019), Graham S. (appointed on 01 July 2013). Moving to the secretaries (1 in total), we can name: Robert D. (appointed on 26 February 2013).

About
Name: Submax Performance Ltd
Number: SC443671
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-	-	-

The due date for Submax Performance Ltd confirmation statement filing is 2024-03-11. The most current confirmation statement was filed on 2023-02-26. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Rd Sports Group Ltd has over 3/4 of shares. The corporate PSC is located at Craigston Park, KY12 0XZ Dunfermline. Robert D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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