PROBITY WORLDWIDE LTD

Key Data

Status

Active

Company No.

08446865

Incorporation date

15/03/2013

Size

Group

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2013)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (27 pages)

13/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/01/2025

Secretary's details changed for Abogado Nominees Limited on 2025-01-10

View PDF (1 pages)

24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

01/07/2024

Termination of appointment of Simon Jenkins as a secretary on 2024-06-27

View PDF (1 pages)

05/01/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/01/2024

Secretary's details changed for Abogado Nominees Limited on 2023-12-31

View PDF (1 pages)

04/01/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

27/09/2023

Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27

View PDF (1 pages)

12/09/2023

Termination of appointment of William Patrick Rowe as a director on 2023-09-11

View PDF (1 pages)

12/09/2023

Appointment of Mr Christopher Crellin as a director on 2023-09-11

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Simon Jenkins as a secretary on 2022-11-01

View PDF (2 pages)

04/11/2022

Appointment of Abogado Nominees Limited as a secretary on 2022-11-01

View PDF (2 pages)

04/11/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

30/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

26/05/2022

Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 2022-05-26

View PDF (1 pages)

26/05/2022

Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18

View PDF (2 pages)

08/03/2022

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

12/11/2020

Appointment of Mr William Patrick Rowe as a director on 2020-11-09

View PDF (2 pages)

12/11/2020

Termination of appointment of Mark Stredwick as a director on 2020-11-09

View PDF (1 pages)

12/11/2020

Notification of Sony Music Entertainment Uk Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

12/11/2020

Cessation of Mark Stredwick as a person with significant control on 2020-11-09

View PDF (1 pages)

12/11/2020

Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE to 9 Derry Street London W8 5HY on 2020-11-12

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (4 pages)

04/04/2018

Change of share class name or designation

View PDF (2 pages)

04/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (17 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

15/03/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.43K
-
0.00
70.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	01/11/2022 - Present	73
Stredwick, Mark	Director	15/03/2013 - 09/11/2020	8
Rowe, William Patrick	Director	09/11/2020 - 11/09/2023	26
Jenkins, Simon	Secretary	01/11/2022 - 27/06/2024	-
Crellin, Christopher	Director	11/09/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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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

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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 PROBITY WORLDWIDE LTD

PROBITY WORLDWIDE LTD is an(a) Active company incorporated on 15/03/2013 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 2 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 PROBITY WORLDWIDE LTD?

PROBITY WORLDWIDE LTD is currently Active. It was registered on 15/03/2013 .

Where is PROBITY WORLDWIDE LTD located?

PROBITY WORLDWIDE LTD is registered at 2 Canal Reach, London N1C 4DB.

What does PROBITY WORLDWIDE LTD do?

PROBITY WORLDWIDE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for PROBITY WORLDWIDE LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.