PROBITAS 1492 SERVICES LIMITED

Key Data

Status

Active

Company No.

09670473

Incorporation date

03/07/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

21/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/08/2025

Appointment of Mrs Georgina Jane Potter as a director on 2025-07-31

View PDF (2 pages)

01/08/2025

Termination of appointment of Ashis Mathuradas Bathia as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Termination of appointment of Nicholas Cooper Bacon as a director on 2025-07-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Steven Paul Burns as a director on 2024-12-31

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

07/10/2024

Withdrawal of a person with significant control statement on 2024-10-07

View PDF (2 pages)

07/10/2024

Notification of Probitas Holdings (Uk) Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

14/07/2024

Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 2024-07-09

View PDF (1 pages)

14/07/2024

Termination of appointment of Jean-Luc Robert Gourgeon as a director on 2024-07-09

View PDF (1 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/04/2024

Termination of appointment of Fahad Abdulrahman Alhesni as a director on 2024-03-31

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (3 pages)

22/05/2023

Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on 2023-05-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

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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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 PROBITAS 1492 SERVICES LIMITED

PROBITAS 1492 SERVICES LIMITED is an(a) Active company incorporated on 03/07/2015 with the registered office located at 88 Leadenhall Street, London EC3A 3BP. There are currently 4 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 PROBITAS 1492 SERVICES LIMITED?

PROBITAS 1492 SERVICES LIMITED is currently Active. It was registered on 03/07/2015 .

Where is PROBITAS 1492 SERVICES LIMITED located?

PROBITAS 1492 SERVICES LIMITED is registered at 88 Leadenhall Street, London EC3A 3BP.

What does PROBITAS 1492 SERVICES LIMITED do?

PROBITAS 1492 SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROBITAS 1492 SERVICES LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-08 with no updates.