Probalt Limited BARKING


Probalt started in year 2013 as Private Limited Company with registration number 08792643. The Probalt company has been functioning successfully for seven years now and its status is active. The firm's office is based in Barking at 50 Cambridge Road. Postal code: IG11 8FG.

The firm has one director. Oksana M., appointed on 1 January 2018. There are currently no secretaries appointed. As of 3 December 2020, there were 5 ex directors - Grigorij G., Vaidas K. and others listed below. There were no ex secretaries.

Probalt Limited Address / Contact

Office Address 50 Cambridge Road
Town Barking
Post code IG11 8FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08792643
Date of Incorporation Wed, 27th Nov 2013
Industry Combined office administrative service activities
Industry Accounting and auditing activities
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (271 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Oksana M.

Position: Director

Appointed: 01 January 2018

Grigorij G.

Position: Director

Appointed: 01 August 2016

Resigned: 01 January 2018

Vaidas K.

Position: Director

Appointed: 25 May 2016

Resigned: 01 August 2016

Grigorij G.

Position: Director

Appointed: 11 May 2016

Resigned: 25 May 2016

Oksana M.

Position: Director

Appointed: 01 February 2016

Resigned: 11 May 2016

Grigorij G.

Position: Director

Appointed: 27 November 2013

Resigned: 01 February 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Oksana M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Grigorij G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oksana M.

Notified on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grigorij G.

Notified on 1 August 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth2 1615 2086 904   
Balance Sheet
Cash Bank On Hand  8 64221 12314 8988 510
Current Assets2 1015 7908 64221 30014 8988 510
Debtors   177  
Net Assets Liabilities  6 90415 42711 159-10 999
Other Debtors   177  
Cash Bank In Hand2 1015 7908 642   
Net Assets Liabilities Including Pension Asset Liability2 1615 2086 904   
Tangible Fixed Assets480240    
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve2 1605 2076 903   
Shareholder Funds2 1615 2086 904   
Other
Accumulated Depreciation Impairment Property Plant Equipment   720  
Corporation Tax Payable  4842 042  
Creditors  1 7385 8733 73919 509
Loans From Directors     5 000
Net Current Assets Liabilities1 6814 9686 90415 42711 159-10 999
Other Creditors     6 181
Other Taxation Social Security Payable  1 2543 8313 7398 328
Property Plant Equipment Gross Cost   720  
Total Assets Less Current Liabilities2 1615 2086 90415 42711 159-10 999
Creditors Due Within One Year4208221 738   
Fixed Assets480240    
Number Shares Allotted111   
Par Value Share111   
Share Capital Allotted Called Up Paid111   
Tangible Fixed Assets Additions720     
Tangible Fixed Assets Cost Or Valuation720720720   
Tangible Fixed Assets Depreciation240480720   
Tangible Fixed Assets Depreciation Charged In Period240240240   
Taxation Social Security Due Within One Year420822    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 18th, August 2020
Free Download (6 pages)

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