PROBANX SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

12488005

Incorporation date

27/02/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

05/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

04/03/2026

Cessation of Nikogiannis Karantzis as a person with significant control on 2026-02-05

View PDF (1 pages)

04/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

17/06/2025

Resolutions

View PDF (1 pages)

13/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (122 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (118 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

20/03/2024

Resolutions

View PDF (1 pages)

13/03/2024

Director's details changed for Mr Nikogiannis Karantzis on 2024-02-26

View PDF (2 pages)

13/03/2024

Change of details for Mr Nikogiannis Karantzis as a person with significant control on 2024-02-26

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

09/10/2023

Termination of appointment of Harinder Pal Singh as a director on 2023-10-05

View PDF (1 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

14/09/2023

Resolutions

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/07/2023

Termination of appointment of Elizabeth Warrell as a secretary on 2023-03-16

View PDF (1 pages)

14/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Solvency Statement dated 25/11/22

View PDF (1 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (3 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROBANX SOLUTIONS UK LTD

PROBANX SOLUTIONS UK LTD is an(a) Active company incorporated on 27/02/2020 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROBANX SOLUTIONS UK LTD?

PROBANX SOLUTIONS UK LTD is currently Active. It was registered on 27/02/2020 .

Where is PROBANX SOLUTIONS UK LTD located?

PROBANX SOLUTIONS UK LTD is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does PROBANX SOLUTIONS UK LTD do?

PROBANX SOLUTIONS UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PROBANX SOLUTIONS UK LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with updates.