UKBizDB.co.uk

PROBABILITY JONES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probability Jones Ltd. The company was founded 8 years ago and was given the registration number 09938112. The firm's registered office is in HESSLE. You can find them at Network House Owen Avenue, Saxon Business Park, Hessle, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROBABILITY JONES LTD
Company Number:09938112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Network House Owen Avenue, Saxon Business Park, Hessle, England, HU13 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD

Director19 August 2019Active
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD

Director12 October 2023Active
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD

Director12 October 2023Active
Network House, Owen Avenue, Saxon Business Park, Hessle, England, HU13 9PD

Director06 January 2016Active
Network House, Owen Avenue, Saxon Business Park, Hessle, England, HU13 9PD

Director19 August 2019Active
Network House, Owen Avenue, Saxon Business Park, Hessle, England, HU13 9PD

Director06 January 2016Active
163, Rupert Street, Norwich, United Kingdom, NR2 2AX

Director06 January 2016Active
55, Dell Road, Lowestoft, England, NR33 9NS

Director06 January 2016Active
2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD

Director30 September 2021Active

People with Significant Control

Boomerang Digital Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Network House, 3 Owen Avenue, Hessle, England, HU13 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Martin Collins
Notified on:13 July 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Network House, Owen Avenue, Hessle, England, HU13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stephen Newstead
Notified on:13 July 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Network House, Owen Avenue, Hessle, England, HU13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.