PROBRAND LIMITED
Overview
| Company Name | PROBRAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02653446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROBRAND LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PROBRAND LIMITED located?
| Registered Office Address | C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROBRAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROBRAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for PROBRAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Paul Griesbach on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Peter Michael Robbins on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Peter Michael Robbins on May 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Paul Griesbach on May 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Peter Michael Robbins as a person with significant control on May 01, 2026 | 2 pages | PSC04 | ||
Registered office address changed from Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN United Kingdom to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on May 11, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2025 with updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN England to St Georges Court Winnington Avenue Northwich CW8 4EE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Michael Robbins on Sep 28, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Stephen Tatlock as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Registered office address changed from 45-55 Camden Street Birmingham B1 3BP to Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN on Jan 22, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Christopher Paul Griesbach on Jan 13, 2021 | 1 pages | CH03 | ||
Director's details changed for Peter Michael Robbins on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Paul Griesbach on Jan 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Peter Michael Robbins as a person with significant control on Jan 13, 2021 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Who are the officers of PROBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIESBACH, Christopher Paul | Secretary | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom | British | 123911830001 | ||||||
| GRIESBACH, Christopher Paul | Director | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom | England | British | 123911830002 | |||||
| ROBBINS, Peter Michael | Director | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited, United Kingdom | England | British | 19221250010 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ROBBINS, Julie Louise | Secretary | Firs House Bakers Lane Knowle B93 8PR Solihull West Midlands | British | 35616880001 | ||||||
| LAWTON-SMITH, Andrew Timothy | Director | Camden Street B1 3BP Birmingham 45-55 United Kingdom | England | British | 157340990001 | |||||
| TATLOCK, Stephen | Director | Albert Square 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | 75473460001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of PROBRAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Michael Robbins | Apr 06, 2016 | Pall Mall 1 Pollen Square, 59 King Street M2 4PD Manchester C/O S&W Partners (Manchester) Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0