Probitas 1492 Services Limited. net worth, address, company information. Free

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Probitas 1492 Services Limited (number 09670473) is a private limited company legally formed on 2015-07-03 originating in England. This company is situated at 88 Leadenhall Street, London EC3A 3BP. Probitas 1492 Services Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Probitas 1492 Services Limited
Number	09670473
Date of Incorporation:	July 3, 2015
End of financial year:	31 December
Address:	88 Leadenhall Street, London, EC3A 3BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 8 directors that can be found in the above-mentioned business, we can name: Steven B. (appointed on 04 August 2021), Fahad A. (appointment date: 04 August 2021), Jean-Luc G. (appointed on 18 October 2017). 1 secretary is also there: Femi J. (appointed on 07 July 2022). The Companies House lists 2 persons of significant control, namely: Ashis B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ramon Q. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ashis B.

6 April 2016 - 17 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ramon Q.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (23 pages)
(AD01) Address change date: 22nd May 2023. New Address: 88 Leadenhall Street London EC3A 3BP. Previous address: 21 Lime Street London EC3M 7HB United Kingdom filed on: 22nd, May 2023 \| address	Free Download (1 page)
(AP03) New secretary appointment on 7th July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(TM02) 5th May 2022 - the day secretary's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th August 2021 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) 4th August 2021 - the day director's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th August 2021 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) 4th August 2021 - the day director's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 22nd September 2020 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM02) 22nd September 2020 - the day secretary's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 22nd September 2020. New Address: 21 Lime Street London EC3M 7HB. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 22nd, September 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, March 2020 \| accounts	Free Download (19 pages)
(TM01) 10th July 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(TM01) 10th July 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (19 pages)
(CH01) On 8th November 2017 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 18th October 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(TM01) 3rd May 2017 - the day director's appointment was terminated filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (15 pages)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2015 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM01) 13th March 2017 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th November 2015 filed on: 7th, December 2015 \| officers	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th September 2015: 1000.00 GBP filed on: 27th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 27th, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 27th, October 2015 \| resolution	Free Download
(SH01) Statement of Capital on 24th September 2015: 1000.00 GBP filed on: 27th, October 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: 14th October 2015. New Address: 3 More London Riverside London SE1 2AQ. Previous address: 65 Gresham Street London EC2V 7NQ United Kingdom filed on: 14th, October 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, September 2015 \| resolution	Free Download
(SH01) Statement of Capital on 21st August 2015: 999.00 GBP, 1.00 USD filed on: 10th, September 2015 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 21st August 2015 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2015 filed on: 28th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th July 2015 filed on: 28th, July 2015 \| officers	Free Download (3 pages)
(TM02) 3rd July 2015 - the day secretary's appointment was terminated filed on: 21st, July 2015 \| officers	Free Download (1 page)
(TM01) 3rd July 2015 - the day director's appointment was terminated filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2015 filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd July 2015 filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 3rd July 2015 filed on: 14th, July 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 6th July 2015. New Address: 65 Gresham Street London EC2V 7NQ. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 6th, July 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (16 pages)

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