General information

Name:

Probitas Ltd

Office Address:

Kendal House 41 Scotland Street S3 7BS Sheffield

Number: 04357102

Incorporation date: 2002-01-21

Dissolution date: 2018-05-01

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 is the date that marks the start of Probitas Limited, the firm located at Kendal House, 41 Scotland Street in Sheffield. It was registered on 2002-01-21. The Companies House Reg No. was 04357102 and the zip code was S3 7BS. This firm had been operating on the market for about sixteen years until 2018-05-01. Founded as Broomco (2792), it used the name up till 2002, at which moment it got changed to Probitas Limited.

Within this particular firm, all of director's obligations have so far been executed by Jeremy P. and John R.. Amongst these two people, Jeremy P. had been with the firm for the longest time, having become a vital part of company's Management Board on February 2002.

Jeremy P. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Probitas Limited 2002-02-21
  • Broomco (2792) Limited 2002-01-21

Financial data based on annual reports

Company staff

Jeremy P.

Role: Director

Appointed: 04 February 2002

Latest update: 25 February 2024

John R.

Role: Director

Appointed: 04 February 2002

Latest update: 25 February 2024

People with significant control

Jeremy P.
Notified on 29 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2018
Account last made up date 29 April 2016
Confirmation statement next due date 13 October 2019
Confirmation statement last made up date 29 September 2017
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-29
Date Approval Accounts 28 April 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-04-29
Date Approval Accounts 27 January 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Data of total exemption small company accounts made up to Friday 29th April 2016 (AA)
filed on: 30th, January 2017
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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