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Probitas 1492 Services Limited LONDON

Founded in 2015, Probitas 1492 Services, classified under reg no. 09670473 is an active company. Currently registered at 88 Leadenhall Street EC3A 3BP, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 7 directors in the the firm, namely Steven B., Jean-Luc G. and Nilmin P. and others. In addition one secretary - Femi J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mrs G. who worked with the the firm until 5 May 2022.

Probitas 1492 Services Limited Address / Contact

Office Address 88 Leadenhall Street
Town London
Post code EC3A 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09670473
Date of Incorporation Fri, 3rd Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Femi J.

Position: Secretary

Appointed: 07 July 2022

Steven B.

Position: Director

Appointed: 04 August 2021

Jean-Luc G.

Position: Director

Appointed: 18 October 2017

Nilmin P.

Position: Director

Appointed: 18 October 2017

Neila B.

Position: Director

Appointed: 23 June 2016

Nicholas B.

Position: Director

Appointed: 20 July 2015

Jonathan F.

Position: Director

Appointed: 20 July 2015

Ashis B.

Position: Director

Appointed: 03 July 2015

Fahad A.

Position: Director

Appointed: 04 August 2021

Resigned: 31 March 2024

Mrs G.

Position: Secretary

Appointed: 22 September 2020

Resigned: 05 May 2022

Fahad A.

Position: Director

Appointed: 18 October 2017

Resigned: 04 August 2021

Patrick O.

Position: Director

Appointed: 23 June 2016

Resigned: 10 July 2019

Antony D.

Position: Director

Appointed: 23 June 2016

Resigned: 04 August 2021

Francis O.

Position: Director

Appointed: 30 November 2015

Resigned: 10 July 2019

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 August 2015

Resigned: 22 September 2020

Ramon M.

Position: Director

Appointed: 03 July 2015

Resigned: 03 May 2017

Ramon F.

Position: Director

Appointed: 03 July 2015

Resigned: 13 March 2017

Clive W.

Position: Director

Appointed: 03 July 2015

Resigned: 03 July 2015

Ramon F.

Position: Director

Appointed: 03 July 2015

Resigned: 13 March 2017

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 July 2015

Resigned: 03 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ashis B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ramon Q. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ashis B.

Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ramon Q.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 		Free Download (23 pages)

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