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PROBION LTD

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

This company is commonly known as Probion Ltd. The company was founded 7 years ago and was given the registration number 10827112. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PROBION LTD
Company Number:10827112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Director20 June 2017Active
Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Director20 June 2017Active

People with Significant Control

Per Cedgard
Notified on:20 June 2017
Status:Active
Date of birth:November 1952
Nationality:Swedish
Country of residence:United Kingdom
Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michal Czerwinski
Notified on:20 June 2017
Status:Active
Date of birth:January 1983
Nationality:Polish
Country of residence:United Kingdom
Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Change person director company with change date.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-18Officers

Termination director company with name termination date.

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2017-06-20Incorporation

Incorporation company.

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