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PROBRAND LIMITED

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

This company is commonly known as Probrand Limited. The company was founded 32 years ago and was given the registration number 02653446. The firm's registered office is in BIRMINGHAM. You can find them at 45-55 Camden Street, , Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROBRAND LIMITED
Company Number:02653446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45-55 Camden Street, Birmingham, B1 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Secretary22 January 1998Active
Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director07 May 1992Active
Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director17 October 1991Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 October 1991Active
Firs House, Bakers Lane Knowle, Solihull, B93 8PR

Secretary17 October 1991Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 October 1991Active
45-55, Camden Street, Birmingham, United Kingdom, B1 3BP

Director01 September 2009Active
Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director01 November 2010Active

People with Significant Control

Mr Peter Michael Robbins
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Northern Assurance Buildings, Albert Square, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

Change sail address company with old address new address.

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2023-09-15Accounts

Accounts with accounts type full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-05-05Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-21Officers

Change person secretary company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type group.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Address

Change sail address company with old address new address.

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2017-10-02Officers

Change person director company with change date.

Download
2017-07-24Accounts

Accounts with accounts type group.

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2017-01-04Resolution

Resolution.

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