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PROBITAS (UK) LIMITED

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

This company is commonly known as Probitas (uk) Limited. The company was founded 17 years ago and was given the registration number 06262919. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 Saint Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROBITAS (UK) LIMITED
Company Number:06262919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:7 Saint Pauls Yard, Silver Street, Newport Pagnell, Buckinghamshire, MK16 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Silver Street, Newport Pagnell, MK16 0EN

Secretary30 May 2007Active
7 St Pauls Yard, Silver Street, Newport Pagnell, England, MK16 0EG

Director30 May 2007Active
107 Earls Barton Road, Earls Barton Road, Great Doddington, Wellingborough, England, NN29 7TA

Director30 May 2007Active

People with Significant Control

Mr Michael Robert Mcculley
Notified on:19 March 2024
Status:Active
Date of birth:September 1959
Nationality:British
Address:7, Saint Pauls Yard, Newport Pagnell, MK16 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Robert Mcculley
Notified on:06 April 2018
Status:Active
Date of birth:April 2018
Nationality:British
Address:7, Saint Pauls Yard, Newport Pagnell, MK16 0EG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person director company with change date.

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