PROBITY EUROPE LTD
Overview
| Company Name | PROBITY EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08446926 |
| 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 PROBITY EUROPE LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROBITY EUROPE LTD located?
| Registered Office Address | 2 Canal Reach N1C 4DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROBITY EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROBITY EUROPE LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PROBITY EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Appointment of Mr Michael Anthony Smith as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Jan 10, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023 | 1 pages | CH04 | ||
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Crellin as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Rowe as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Abogado Nominees Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Appointment of Simon Jenkins as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Change of details for Probity Worldwide Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on Nov 09, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Change of details for Probity Worldwide Limited as a person with significant control on May 26, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on May 26, 2022 | 1 pages | AD01 | ||
Who are the officers of PROBITY EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| CRELLIN, Christopher | Director | Canal Reach N1C 4DB London 2 United Kingdom | United Kingdom | British | 306478850001 | |||||||||
| SMITH, Michael Anthony | Director | Holmead Road SW6 2JE London 9 United Kingdom | United Kingdom | British | 57511760002 | |||||||||
| JENKINS, Simon | Secretary | Canal Reach N1C 4DB London 2 United Kingdom | 301879450001 | |||||||||||
| ROWE, William Patrick | Director | Canal Reach N1C 4DB London 2 | United Kingdom | British | 185903030001 | |||||||||
| STREDWICK, Mark | Director | 58 Box Lane HP3 0DJ Hemel Hempstead Highfield House Hertfordshire United Kingdom | United Kingdom | British | 176658940001 |
Who are the persons with significant control of PROBITY EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Nov 09, 2020 | Canal Reach N1C 4DB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Probity Worldwide Limited | Mar 15, 2019 | Canal Reach N1C 4DB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stredwick | Apr 06, 2016 | Crown Rise WD25 0NE Watford 36 Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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