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PROBAY DELIVERIES LLP

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

This company is commonly known as Probay Deliveries Llp. The company was founded 4 years ago and was given the registration number OC434377. The firm's registered office is in BOREHAMWOOD. You can find them at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:PROBAY DELIVERIES LLP
Company Number:OC434377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD63SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD63SY

Llp Designated Member26 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 May 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member15 May 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member28 February 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member25 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member28 February 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member26 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 May 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member15 May 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 March 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member25 November 2020Active

People with Significant Control

Mr Lance Malarky
Notified on:15 May 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Russell Clark
Notified on:15 May 2021
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Natalia Kucharczyk
Notified on:01 May 2021
Status:Active
Date of birth:June 1996
Nationality:Polish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Derek Rennie Dalgarno Scott
Notified on:01 May 2021
Status:Active
Date of birth:March 1969
Nationality:Scottish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mohammad Rahman
Notified on:01 March 2021
Status:Active
Date of birth:August 1977
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Pawel Czajkowski
Notified on:28 February 2021
Status:Active
Date of birth:September 1972
Nationality:Polish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Henryk Kaszubski
Notified on:28 February 2021
Status:Active
Date of birth:June 1985
Nationality:Polish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Declan Kennedy
Notified on:26 November 2020
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Stuart Hay
Notified on:26 November 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Garry Taylor
Notified on:25 November 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Jordan Dickson
Notified on:25 November 2020
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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