General information

Name:

Probutec Limited

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 04102334

Incorporation date: 2000-11-06

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Probutec was started on 2000-11-06 as a private limited company. This company office was located in London on Suite 1, 7th Floor, 50 Broadway. This place post code is SW1H 0BL. The office reg. no. for Probutec Ltd was 04102334. Probutec Ltd had been active for 23 years up until dissolution date on 2023-01-24.

Our info that details this particular company's management suggests that the last three directors were: Andrew D., Robert C. and Peter P. who assumed their respective positions on 2013-12-19, 2011-04-04 and 2000-11-06.

Peter P. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew D.

Role: Secretary

Appointed: 28 August 2015

Latest update: 24 December 2023

Andrew D.

Role: Director

Appointed: 19 December 2013

Latest update: 24 December 2023

Robert C.

Role: Director

Appointed: 04 April 2011

Latest update: 24 December 2023

Peter P.

Role: Director

Appointed: 06 November 2000

Latest update: 24 December 2023

People with significant control

Peter P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 November 2022
Confirmation statement last made up date 06 November 2021
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st December 2021 (AA)
filed on: 12th, October 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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