This company is commonly known as Probity Worldwide Ltd. The company was founded 11 years ago and was given the registration number 08446865. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | PROBITY WORLDWIDE LTD |
|---|---|---|
| Company Number | : | 08446865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Derry Street, London, England, W8 5HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Secretary | 01 November 2022 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 01 November 2022 | Active |
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Director | 11 September 2023 | Active |
| 2, Canal Reach, London, N1C 4DB | Director | 09 November 2020 | Active |
| Highfield House, 58 Box Lane, Hemel Hempstead, United Kingdom, HP3 0DJ | Director | 15 March 2013 | Active |
| Sony Music Entertainment Uk Limited | ||
| Notified on | : | 09 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Canal Reach, London, England, N1C 4DB |
| Nature of control | : |
|
| Mr Mark Stredwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Derry Street, London, England, W8 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Address | Move registers to sail company with new address. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Address | Change sail address company with new address. | Download |
| 2024-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
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