Menna Overview
Here’s a quick overview of PROBITY EUROPE LTD 👀 — a London based business that started in 2013.
PROBITY EUROPE LTD
- Company statusactive
- Company No08446926
- Age13 years 4 months Incorporated 15 March 2013
- Officers3
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
PROBITY EUROPE LTD is an active company incorporated on 15 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 04 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 01 Nov 2022 | |
| CRELLIN, Christopher | director | Feb 1973 | 11 Sept 2023 |
| SMITH, Michael Anthony | director | Mar 1959 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Music Entertainment Uk Limited | 09 Nov 2020 | |
| Probity Worldwide Limited | 15 Mar 2019 | |
| 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 is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
CRELLIN, Christopher, SMITH, Michael Anthony are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony 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, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony 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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Here’s a quick overview of PROBITY EUROPE LTD 👀 — a London based business that started in 2013.