PROFESSIONAL BANKING SERVICES LIMITED
Overview
| Company Name | PROFESSIONAL BANKING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06148453 |
| 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 PROFESSIONAL BANKING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROFESSIONAL BANKING SERVICES LIMITED located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL BANKING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL BANKING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for PROFESSIONAL BANKING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Roderic James Lowe as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Stanley Gates as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Roderic James Lowe as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2020 with updates | 4 pages | CS01 | ||
Appointment of Loyal Consulting Limited as a director on Mar 24, 2020 | 2 pages | AP02 | ||
Termination of appointment of Brian Thomas Wadlow as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Notification of Loyal Consulting Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC02 | ||
Cessation of Legal Consulting Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of PROFESSIONAL BANKING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATES, David Stanley | Director | Tillotson Road IG1 4UZ Ilford 17 Essex United Kingdom | United Kingdom | British | Director | 14569190007 | ||||||||||||
| LOYAL CONSULTING LIMITED | Director | Aarti Chambers Mont Fleuri Victoria 102 Mahe Seychelles |
| 268870640001 | ||||||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025540001 | ||||||||||||||
| LOWE, Roderic James | Director | Place De La Fontaine Pepieux 9 France | France | British | Director | 92713220001 | ||||||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025530001 |
Who are the persons with significant control of PROFESSIONAL BANKING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loyal Consulting Limited | Apr 30, 2019 | Mont Fleuri Victoria 102 Aarti Chambers Mahe Seychelles | No | ||||||||||
| |||||||||||||
Natures of Control
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| Legal Consulting Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QF London 277 United Kingdom | Yes | ||||||||||
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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