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THE PROFESSIONAL BOXING ASSOCIATION LIMITED

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

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..

Company Information

Name:THE PROFESSIONAL BOXING ASSOCIATION LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Director19 October 2023Active
103, High Street, Waltham Cross, England, EN8 7AN

Secretary02 August 2019Active
28 Arlington Avenue, London, N1 7AX

Secretary27 January 1997Active
39 Pollards Hill North, Norbury, London, SW16 4NJ

Secretary27 January 1997Active
2nd Floor, Solar House, 915 High Road, London, United Kingdom, N12 8QJ

Corporate Secretary18 March 2005Active
103, High Street, Waltham Cross, England, EN8 7AN

Director17 July 2018Active
Brook Point, 1412 High Road, London, N20 9BH

Director27 January 1997Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director06 November 2014Active
103, High Street, Waltham Cross, England, EN8 7AN

Director27 June 2022Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director10 September 1997Active
5 Birkbeck Road, Acton, London, W3 6BG

Director09 September 1997Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director09 September 1997Active
45 Blandford Road, Chilwell, Nottingham, NG9 4GY

Director09 September 1997Active
99 Woodgate Drive, Birstall, Leicester, LE4 3HW

Director30 August 1997Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director27 January 1997Active
C/O Niren Blake Llp, 2nd Floor, Solar House, 915 High Road, London, England, N12 8QJ

Director22 June 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 1997Active

People with Significant Control

Mr Michael Oliver Baker
Notified on:31 March 2024
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:
  • Significant influence or control

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
2024-04-22Accounts

Accounts with accounts type micro entity.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-11Officers

Appoint person director company with name date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Termination director company with name termination date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-07Address

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

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-28Address

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

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2023-04-27Accounts

Change account reference date company previous shortened.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination secretary company with name termination date.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-09-22Address

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

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Appoint person director company with name date.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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