General information

Name:

Submitax Limited.

Office Address:

Office 15 321-323 High Road RM6 6AX Romford

Number: 12412797

Incorporation date: 2020-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Submitax Ltd.. It was started 4 years ago and was registered under 12412797 as its registration number. This registered office of the company is registered in Romford. You may find it at Office 15, 321-323 High Road. The firm listed name switch from Citiwise Accountancy to Submitax Ltd. came on 2020-03-05. The enterprise's principal business activity number is 69201, that means Accounting and auditing activities. The company's latest financial reports were submitted for the period up to 31st January 2023 and the latest confirmation statement was released on 30th August 2023.

According to the latest update, there is only one managing director in the company: Esther M. (since 2022-03-01). The business had been managed by Esther M. up until 2021. What is more another director, including Bernice A. resigned on 2022-03-01. Furthermore, the managing director's responsibilities are constantly assisted with by a secretary - Seth M., who was selected by this specific business in 2020.

  • Previous company's names
  • Submitax Ltd. 2020-03-05
  • Citiwise Accountancy Limited 2020-01-20

Financial data based on annual reports

Company staff

Esther M.

Role: Director

Appointed: 01 March 2022

Latest update: 18 March 2024

Seth M.

Role: Secretary

Appointed: 25 October 2020

Latest update: 18 March 2024

People with significant control

Seth M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Seth M.
Notified on 3 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bernice A.
Notified on 8 August 2020
Ceased on 6 April 2024
Nature of control:
over 3/4 of shares
Bernice A.
Notified on 29 August 2020
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Irene K.
Notified on 1 August 2020
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
Seth M.
Notified on 20 January 2020
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seth M.
Notified on 20 January 2020
Ceased on 15 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-20
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 30th August 2023 (CS01)
filed on: 29th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
4
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