Probitas 1492 Services Limited

General information

Name:

Probitas 1492 Services Ltd

Office Address:

88 Leadenhall Street EC3A 3BP London

Number: 09670473

Incorporation date: 2015-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Probitas 1492 Services has been operating offering its services for at least nine years. Established under number 09670473, it operates as a Private Limited Company. You may visit the main office of this firm during office times under the following address: 88 Leadenhall Street, EC3A 3BP London. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Probitas 1492 Services Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-07-03.

On February 29, 2016, the firm was employing a Product Development Manager, Latin America and Caribbean to fill a full time post in the insurance in London, London. The offered job required managerial experience and a postgraduate certificate, Masters degree or a diploma. All the applications should include job offer number PDM - LAC.

The firm's trademark number is UK00003151260. They proposed it on February 23, 2016 and their IPO licensed it after three months. The trademark's registration will no longer be valid after February 23, 2026.

The business owes its well established position on the market and permanent development to a team of eight directors, namely Steven B., Fahad A., Jean-Luc G. and 5 remaining, listed below, who have been in charge of it since 2021. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Femi J., who was selected by the business in July 2022.

Trade marks

Trademark UK00003151260
Trademark image:-
Status:Registered
Filing date:2016-02-23
Date of entry in register:2016-05-27
Renewal date:2026-02-23
Owner name:Probitas 1492 Services Limited
Owner address:Norton Rose Fulbright Llp, 3 More London Riverside, LONDON, United Kingdom, SE1 2AQ

Company staff

Femi J.

Role: Secretary

Appointed: 07 July 2022

Latest update: 24 January 2024

Steven B.

Role: Director

Appointed: 04 August 2021

Latest update: 24 January 2024

Fahad A.

Role: Director

Appointed: 04 August 2021

Latest update: 24 January 2024

Jean-Luc G.

Role: Director

Appointed: 18 October 2017

Latest update: 24 January 2024

Nilmin P.

Role: Director

Appointed: 18 October 2017

Latest update: 24 January 2024

Neila B.

Role: Director

Appointed: 23 June 2016

Latest update: 24 January 2024

Nicholas B.

Role: Director

Appointed: 20 July 2015

Latest update: 24 January 2024

Jonathan F.

Role: Director

Appointed: 20 July 2015

Latest update: 24 January 2024

Ashis B.

Role: Director

Appointed: 03 July 2015

Latest update: 24 January 2024

People with significant control

Ashis B.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ramon Q.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Jobs and Vacancies at Probitas 1492 Services Ltd

Product Development Manager, Latin America and Caribbean in London, posted on Monday 29th February 2016
Region / City London, London
Industry Insurance services
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code PDM - LAC
 

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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