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PROBUSINESS LTD

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

This company is commonly known as Probusiness Ltd. The company was founded 30 years ago and was given the registration number 02850341. The firm's registered office is in WELLS. You can find them at 37 Chamberlain Street, , Wells, Somerset. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PROBUSINESS LTD
Company Number:02850341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:37 Chamberlain Street, Wells, Somerset, BA5 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Chamberlain Street, Wells, BA5 2PQ

Director31 August 2023Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Secretary03 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1993Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Director01 November 2005Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Director03 September 1993Active
The Old School, East Pennard, Shepton Mallet, BA4 6TU

Director15 March 2005Active
Concord, Southtown, West Pennard, Glastonbury, BA6 8NS

Director01 August 2000Active
37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ

Director03 January 2012Active

People with Significant Control

Od Accountants Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:7a, Ezra Street, London, England, E2 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin James Bowe
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:37, Chamberlain Street, Wells, BA5 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Eleanor Bowe
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:37, Chamberlain Street, Wells, BA5 2PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Change account reference date company current shortened.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-06-02Mortgage

Mortgage satisfy charge full.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-24Officers

Termination director company with name termination date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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