General information

Name:

Proboss Limited

Office Address:

26 Dereham Way BH12 1LZ Poole

Number: 05341562

Incorporation date: 2005-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the establishment of Proboss Ltd, a firm located at 26 Dereham Way, , Poole. That would make nineteen years Proboss has been on the market, as the company was created on 2005-01-25. Its Companies House Registration Number is 05341562 and its area code is BH12 1LZ. This firm's SIC code is 47190 which means Other retail sale in non-specialised stores. Proboss Limited released its account information for the financial year up to 31st January 2023. Its latest annual confirmation statement was released on 25th January 2023.

Currently, we can name a single managing director in the company: Carl A. (since 2005-01-25). Since January 2005 Karen W., had performed assigned duties for the firm till the resignation in 2023.

Carl A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carl A.

Role: Director

Appointed: 25 January 2005

Latest update: 5 April 2024

People with significant control

Carl A.
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
Karen W.
Notified on 7 April 2016
Ceased on 25 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 30 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 11 November 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 November 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 30 October 2015
Date Approval Accounts 30 October 2015
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 25th January 2024 (PSC01)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
19
Company Age

Closest Companies - by postcode