Menna Overview
Here’s a quick overview of PROBITAS 1492 SERVICES LIMITED 👀 — a London based business that started in 2015.
PROBITAS 1492 SERVICES LIMITED
- Company statusactive
- Company No09670473
- Age11 years Incorporated 3 July 2015
- Officers4
Address
88 Leadenhall Street, London, EC3A 3BP, England
PROBITAS 1492 SERVICES LIMITED is an active company incorporated on 3 July 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIYEOLA, Femi | secretary | 07 Jul 2022 | |
| BUURMAN, Neila | director | Sep 1965 | 23 Jun 2016 |
| FOLEY, Jonathan Matthew | director | Sep 1971 | 20 Jul 2015 |
| POTTER, Georgina Jane | director | May 1977 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Probitas Holdings (Uk) Limited | 16 Aug 2024 | |
| Mr. Ashis Mathuradas Bathia | Jan 1960 | 06 Apr 2016 |
| Mr Ramon Enrique Fernandez Quijano | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of PROBITAS 1492 SERVICES LIMITED 👀 — a London based business that started in 2015.