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PROBITAS 1492 SERVICES LIMITED

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

This company is commonly known as Probitas 1492 Services Limited. The company was founded 10 years ago and was given the registration number 09670473. The firm's registered office is in LONDON. You can find them at 21 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PROBITAS 1492 SERVICES LIMITED
Company Number:09670473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:21 Lime Street, London, United Kingdom, EC3M 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Leadenhall Street, London, England, EC3A 3BP

Secretary07 July 2022Active
88, Leadenhall Street, London, England, EC3A 3BP

Director20 July 2015Active
88, Leadenhall Street, London, England, EC3A 3BP

Director03 July 2015Active
88, Leadenhall Street, London, England, EC3A 3BP

Director04 August 2021Active
88, Leadenhall Street, London, England, EC3A 3BP

Director23 June 2016Active
88, Leadenhall Street, London, England, EC3A 3BP

Director20 July 2015Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 October 2017Active
88, Leadenhall Street, London, England, EC3A 3BP

Director18 October 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary22 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary21 August 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary03 July 2015Active
88, Leadenhall Street, London, England, EC3A 3BP

Director04 August 2021Active
21, Lime Street, London, United Kingdom, EC3M 7HB

Director18 October 2017Active
21, Lime Street, London, United Kingdom, EC3M 7HB

Director23 June 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 July 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 July 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 July 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director30 November 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director23 June 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 July 2015Active

People with Significant Control

Mr. Ashis Mathuradas Bathia
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:21, Lime Street, London, United Kingdom, EC3M 7HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ramon Enrique Fernandez Quijano
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Panamanian
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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