Probe Investigations Limited

General information

Name:

Probe Investigations Ltd

Office Address:

84 Manor Road Crosby L23 7UU Liverpool

Number: 05548548

Incorporation date: 2005-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Probe Investigations Limited has existed in the business for at least 19 years. Started with Companies House Reg No. 05548548 in 2005, it is located at 84 Manor Road, Liverpool L23 7UU. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. August 31, 2022 is the last time when account status updates were filed.

In order to be able to match the demands of the customer base, the firm is permanently being improved by a group of two directors who are Joseph M. and Stephen M.. Their successful cooperation has been of great importance to the firm for 7 years. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Jean M. as a secretary since 2005.

Financial data based on annual reports

Company staff

Joseph M.

Role: Director

Appointed: 08 May 2017

Latest update: 30 January 2024

Stephen M.

Role: Director

Appointed: 30 August 2005

Latest update: 30 January 2024

Jean M.

Role: Secretary

Appointed: 30 August 2005

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Joseph M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joseph M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Stephen M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2023
Confirmation statement last made up date 30 August 2022
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 30 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/30 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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