PROBE UK LTD
Overview
| Company Name | PROBE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03556840 |
| 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 PROBE UK LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PROBE UK LTD located?
| Registered Office Address | 6 Emmanuel Court Mill Street Sutton Coldfield B72 1TJ West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROBE UK LTD?
| Company Name | From | Until |
|---|---|---|
| PROBE TECHNICAL RECRUITMENT LIMITED | Jun 01, 1998 | Jun 01, 1998 |
| ASHSTOCK 1635 LIMITED | May 01, 1998 | May 01, 1998 |
What are the latest accounts for PROBE UK LTD?
| 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 PROBE UK LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for PROBE UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Elm Business Holdings Ltd as a person with significant control on Sep 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Paul Deane as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Paul Deane as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Martyn Gareth Davies as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||||||
Statement of capital on Oct 18, 2022
| 3 pages | SH19 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Who are the officers of PROBE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Martyn Gareth | Director | 6 Emmanuel Court Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | 38927580007 | |||||
| DAVIES, Martyn Gareth | Secretary | The Cottage 12 Wentworth Road Four Oaks Park B74 2SG Sutton Coldfield West Midlands | British | Recruitment | 38927580002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| DEANE, Paul | Director | 6 Emmanuel Court Mill Street Sutton Coldfield B72 1TJ West Midlands | England | British | Recruitment | 38927750007 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PROBE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Business Holdings Ltd | Sep 30, 2025 | Emmanuel Court Mill Street B72 1TJ Sutton Coldfield 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martyn Gareth Davies | Apr 06, 2016 | 6 Emmanuel Court Mill Street Sutton Coldfield B72 1TJ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Deane | Apr 06, 2016 | 6 Emmanuel Court Mill Street Sutton Coldfield B72 1TJ West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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