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PROBE UK LTD

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

This company is commonly known as Probe Uk Ltd. The company was founded 26 years ago and was given the registration number 03556840. The firm's registered office is in WEST MIDLANDS. You can find them at 6 Emmanuel Court Mill Street, Sutton Coldfield, West Midlands, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PROBE UK LTD
Company Number:03556840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:6 Emmanuel Court Mill Street, Sutton Coldfield, West Midlands, B72 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Emmanuel Court Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director22 May 1998Active
6 Emmanuel Court Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

Director22 May 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary01 May 1998Active
The Cottage 12 Wentworth Road, Four Oaks Park, Sutton Coldfield, B74 2SG

Secretary22 May 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director01 May 1998Active

People with Significant Control

Mr Paul Deane
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:6 Emmanuel Court Mill Street, West Midlands, B72 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Martyn Gareth Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:6 Emmanuel Court Mill Street, West Midlands, B72 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Capital

Capital allotment shares.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Capital

Capital statement capital company with date currency figure.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-14Change of constitution

Statement of companys objects.

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2022-10-14Resolution

Resolution.

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2022-10-14Capital

Capital name of class of shares.

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2022-10-14Capital

Capital variation of rights attached to shares.

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2022-10-13Resolution

Resolution.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-07Capital

Legacy.

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2022-09-07Insolvency

Legacy.

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2022-09-07Resolution

Resolution.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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