Probity 78 Limited is a private limited company that can be found at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Incorporated on 2017-05-04, this 6-year-old company is run by 2 directors.
Director Alan K., appointed on 14 June 2017. Director Nashe N., appointed on 04 May 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-06-14 and the deadline for the next filing is 2024-06-28. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 10753412 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 June 2017
Position: Director
Appointed: 04 May 2017
The register of PSCs who own or control the company consists of 3 names. As we established, there is Nashe N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nashe N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nashe N.
| Notified on | 4 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan K.
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nashe N.
| Notified on | 4 May 2017 |
| Ceased on | 4 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 132 049 | 132 049 | 132 049 | 132 049 | 132 049 |
| Other | ||||||
| Creditors | 125 950 | 125 950 | 125 950 | 125 950 | 125 950 | 125 950 |
| Net Current Assets Liabilities | 6 099 | 6 099 | 6 099 | 6 099 | 6 099 | 6 099 |
| Other Creditors | 2 166 | 2 166 | 2 166 | 2 166 | 2 166 | 2 166 |
| Other Taxation Social Security Payable | 1 384 | 1 384 | 1 384 | 1 384 | 1 384 | 1 384 |
| Total Assets Less Current Liabilities | 200 | 6 099 | 6 099 | 6 099 | 6 099 | 6 099 |
| Trade Creditors Trade Payables | 122 400 | 122 400 | 122 400 | 122 400 | 122 400 | 122 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/14 filed on: 12th, July 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy