This company is commonly known as The Professional Boxing Association Limited. The company was founded 27 years ago and was given the registration number 03307911. The firm's registered office is in LONDON. You can find them at C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE PROFESSIONAL BOXING ASSOCIATION LIMITED |
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Company Number | : | 03307911 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 1997 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, High Street, Waltham Cross, England, EN8 7AN | Director | 19 October 2023 | Active |
103, High Street, Waltham Cross, England, EN8 7AN | Secretary | 02 August 2019 | Active |
28 Arlington Avenue, London, N1 7AX | Secretary | 27 January 1997 | Active |
39 Pollards Hill North, Norbury, London, SW16 4NJ | Secretary | 27 January 1997 | Active |
2nd Floor, Solar House, 915 High Road, London, United Kingdom, N12 8QJ | Corporate Secretary | 18 March 2005 | Active |
103, High Street, Waltham Cross, England, EN8 7AN | Director | 17 July 2018 | Active |
Brook Point, 1412 High Road, London, N20 9BH | Director | 27 January 1997 | Active |
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 06 November 2014 | Active |
103, High Street, Waltham Cross, England, EN8 7AN | Director | 27 June 2022 | Active |
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 10 September 1997 | Active |
5 Birkbeck Road, Acton, London, W3 6BG | Director | 09 September 1997 | Active |
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 09 September 1997 | Active |
45 Blandford Road, Chilwell, Nottingham, NG9 4GY | Director | 09 September 1997 | Active |
99 Woodgate Drive, Birstall, Leicester, LE4 3HW | Director | 30 August 1997 | Active |
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 27 January 1997 | Active |
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ | Director | 22 June 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 January 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 January 1997 | Active |
Mr Michael Oliver Baker | ||
Notified on | : | 31 March 2024 |
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Status | : | Active |
Date of birth | : | December 1992 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 103, High Street, Waltham Cross, England, EN8 7AN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2024-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2024-04-11 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
2023-10-20 | Officers | Change person director company with change date. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
2023-04-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
2022-07-01 | Officers | Change person director company with change date. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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