Probex Limited in 1075 Finchley Road LONDON

Probex Limited LONDON

Probex started in year 1999 as Private Limited Company with registration number 03782629. The Probex company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Yechiel G., appointed on 4 June 1999. In addition, a secretary was appointed - Jacob G., appointed on 4 June 1999. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Probex Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03782629
Date of Incorporation	Fri, 4th Jun 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Jacob G.

Position: Secretary

Appointed: 04 June 1999

Yechiel G.

Position: Director

Appointed: 04 June 1999

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1999

Resigned: 04 June 1999

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 1999

Resigned: 04 June 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jacob G. This PSC has 75,01-100% voting rights. The second one in the PSC register is Yechiel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jacob G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Yechiel G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 18th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 26th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 13th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th June 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2002 with complete member list filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 5th, February 2001	annual return
363(353)	Location of register of members address changed filed on: 5th, February 2001	annual return	Free Download
363a	Annual return drawn up to 5th February 2001 with complete member list filed on: 5th, February 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th February 2001 with complete member list filed on: 5th, February 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 21st, April 2000	accounts	Free Download (1 page)

Probex Limited LONDON

Probex Limited Address / Contact

Company Information / Profile

Company staff

Jacob G.

Yechiel G.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Company filings

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