Probuild Systems Limited

General information

Name:

Probuild Systems Ltd

Office Address:

Unit 7 Fairway Drive UB6 8PW Greenford

Number: 08606768

Incorporation date: 2013-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 7, Greenford UB6 8PW Probuild Systems Limited is a Private Limited Company with 08606768 registration number. It's been launched eleven years ago. The company's Standard Industrial Classification Code is 99999 : Dormant Company. The firm's latest annual accounts cover the period up to Mon, 31st Jul 2023 and the latest annual confirmation statement was released on Tue, 11th Jul 2023.

Taking into consideration the company's executives data, since 2020-03-01 there have been three directors: Kris D., Jack D. and Christopher D..

Christopher D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Kris D.

Role: Director

Appointed: 01 March 2020

Latest update: 12 March 2024

Jack D.

Role: Director

Appointed: 01 March 2020

Latest update: 12 March 2024

Christopher D.

Role: Director

Appointed: 11 July 2013

Latest update: 12 March 2024

People with significant control

Christopher D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 11 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 April 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 20th, August 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Equity House 4-6 School Road

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2016

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2014

Name:

Avalon Accounting Ltd.

Address:

Equity House 4-6 School Road

Post code:

RG31 5AL

City / Town:

Reading

Accountant/Auditor,
2016 - 2015

Name:

Avalon Accounting Limited

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

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Services (by SIC Code)

  • 99999 : Dormant Company
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