PROBITY WORLDWIDE LTD
- Company statusactive
- Company No08446865
- Age12 years 4 months Incorporated 15 March 2013
- Officers2
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
PROBITY WORLDWIDE LTD is an active company incorporated on 15 March 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
6 Months Ago on 13 Jan 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Move Registers To Sail Company With New Address
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Change Sail Address Company With New Address
1 Year Ago on 04 Jan 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Nov 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2022
Change To A Person With Significant Control
3 Years Ago on 26 May 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
4 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 25 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 01 Nov 2022 | |
| CRELLIN, Christopher | director | Feb 1973 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Music Entertainment Uk Limited | 09 Nov 2020 | |
| Mr Mark Stredwick | Aug 1967 | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED, CRELLIN, Christopher, ROWE, William Patrick, STREDWICK, Mark are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED, ROWE, William Patrick are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
CRELLIN, Christopher are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
STREDWICK, Mark are mutual persons.
STREDWICK, Mark are mutual persons.
STREDWICK, Mark are mutual persons.
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