PROBITAS 1492 SERVICES LIMITED
Overview
| Company Name | PROBITAS 1492 SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670473 |
| 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 PROBITAS 1492 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROBITAS 1492 SERVICES LIMITED located?
| Registered Office Address | 88 Leadenhall Street EC3A 3BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROBITAS 1492 SERVICES 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 PROBITAS 1492 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for PROBITAS 1492 SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Appointment of Mrs Georgina Jane Potter as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ashis Mathuradas Bathia as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Cooper Bacon as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Burns as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Notification of Probitas Holdings (Uk) Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 07, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Luc Robert Gourgeon as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Fahad Abdulrahman Alhesni as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 3 pages | CS01 | ||
Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on May 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Femi Jaiyeola as a secretary on Jul 07, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Mrs Laura Gaind-Delee as a secretary on May 05, 2022 | 1 pages | TM02 | ||
Appointment of Fahad Abdulrahman Alhesni as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Burns as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Fahad Abdulrahman Alhesni as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Antony Leslie Dodson as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Who are the officers of PROBITAS 1492 SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAIYEOLA, Femi | Secretary | Leadenhall Street EC3A 3BP London 88 England | 298044420001 | |||||||||||
| BUURMAN, Neila | Director | Leadenhall Street EC3A 3BP London 88 England | United Kingdom | British | 175493610001 | |||||||||
| FOLEY, Jonathan Matthew | Director | Leadenhall Street EC3A 3BP London 88 England | Scotland | British | 199717830001 | |||||||||
| POTTER, Georgina Jane | Director | Leadenhall Street EC3A 3BP London 88 England | England | British | 338735140001 | |||||||||
| GAIND-DELEE, Mrs Laura | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom | 274484700001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ALHESNI, Fahad Abdulrahman | Director | Leadenhall Street EC3A 3BP London 88 England | Saudi Arabia | Saudi Arabian | 239934280001 | |||||||||
| ALHESNI, Fahad Abdulrahman | Director | Lime Street EC3M 7HB London 21 United Kingdom | Saudi Arabia | Saudi Arabian | 239934280001 | |||||||||
| BACON, Nicholas Cooper, Mr. | Director | Leadenhall Street EC3A 3BP London 88 England | England | British | 113593000001 | |||||||||
| BATHIA, Ashis Mathuradas, Mr. | Director | Leadenhall Street EC3A 3BP London 88 England | England | British | 192973230001 | |||||||||
| BURNS, Steven Paul | Director | Leadenhall Street EC3A 3BP London 88 England | United Kingdom | British | 228248920002 | |||||||||
| DODSON, Antony Leslie | Director | Lime Street EC3M 7HB London 21 United Kingdom | United Kingdom | British | 209469520001 | |||||||||
| FERNANDEZ MORALES, Ramon Enrique | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 199336230001 | |||||||||
| FERNANDEZ QUIJANO, Ramon Enrique | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 199331900001 | |||||||||
| GOURGEON, Jean-Luc Robert | Director | Leadenhall Street EC3A 3BP London 88 England | France | French | 239934310001 | |||||||||
| MORALES, Ramon Enrique Fernandez | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 227872760001 | |||||||||
| O'HALLORAN, Francis Michael | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | 203305740001 | |||||||||
| O'HALLORAN, Patrick Francis | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Australia | Australian | 203306300001 | |||||||||
| PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake | Director | Leadenhall Street EC3A 3BP London 88 England | Saudi Arabia | British | 239934230001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of PROBITAS 1492 SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Probitas Holdings (Uk) Limited | Aug 16, 2024 | Leadenhall Street EC3A 3BP London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Ashis Mathuradas Bathia | Apr 06, 2016 | Lime Street EC3M 7HB London 21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramon Enrique Fernandez Quijano | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
Nationality: Panamanian Country of Residence: Panama | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROBITAS 1492 SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Aug 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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