Menna Overview
Here’s a quick overview of PROBITA SOLUTIONS LIMITED 👀 — a Berkeley based business that started in 2017.
PROBITA SOLUTIONS LIMITED
- Company statusactive
- Company No10778765
- Age9 years 2 months Incorporated 19 May 2017
- Officers3
Address
Unit 3 Damery Works Damery Lane, Woodford, Berkeley, GL13 9JR, England
PROBITA SOLUTIONS LIMITED is an active company incorporated on 19 May 2017 and based in Berkeley, England. The company was registered 9 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)
75000 Veterinary activities, 82990 Other business support service activities n.e.c., 01629
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Change Account Reference Date Company
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUEZ, Diego Sprekelsen | director | Aug 1974 | 28 Apr 2023 |
| STEEL, Patrick David John | director | Aug 1986 | 28 Apr 2023 |
| THORNE, Penelope Ann | director | Aug 1965 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hall Mark Meat Hygiene Limited | 16 Mar 2021 | |
| Mr David Francis Clift Peace | Feb 1957 | 01 Aug 2017 |
| Mr Diederick Johannes Opperman | Dec 1969 | 19 May 2017 |
| Peter James Plant | Mar 1967 | 19 May 2017 |
| Mr James Gerard Allcock | Nov 1965 | 19 May 2017 |
| Mr John Nicholson Gerard | Jul 1962 | 19 May 2017 |
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Here’s a quick overview of PROBITA SOLUTIONS LIMITED 👀 — a Berkeley based business that started in 2017.