Subtron Group Limited is a private limited company registered at Neo House, Riverside Drive, Aberdeen AB11 7LH. Incorporated on 2022-05-20, this 1-year-old company is run by 1 director.
Director Steven G., appointed on 15 October 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2022-12-09 and their previous name was Brathens 22 Limited.
The last confirmation statement was filed on 2023-05-19 and the deadline for the next filing is 2024-06-02.
| Office Address | Neo House |
| Office Address2 | Riverside Drive |
| Town | Aberdeen |
| Post code | AB11 7LH |
| Country of origin | United Kingdom |
| Registration Number | SC733015 |
| Date of Incorporation | Fri, 20th May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 20th Feb 2024 (68 days after) |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 15 October 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Steven G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven G.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares |
Jonathan M.
| Notified on | 20 May 2022 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Brathens 22 | December 9, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 11 |
| Current Assets | 33 011 |
| Debtors | 33 000 |
| Net Assets Liabilities | -2 160 |
| Other | |
| Average Number Employees During Period | 1 |
| Balances Amounts Owed To Related Parties | 33 000 |
| Creditors | 35 171 |
| Net Current Assets Liabilities | -2 160 |
| Other Creditors | 2 171 |
| Trade Creditors Trade Payables | 33 000 |
| Trade Debtors Trade Receivables | 33 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, March 2024 |
accounts | Free Download (8 pages) |
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