PROBITY LTD
LONDON SPECIAL RESERVE 1 PLC PROBITY PLC

Hellopages » Greater London » Westminster » W1J 7JY

Company number 07180228
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address SUITE 304, 8 SHEPHERD MARKET, SUITE 304, LONDON, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 25,000 . The most likely internet sites of PROBITY LTD are www.probity.co.uk, and www.probity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Probity Ltd is a Private Limited Company. The company registration number is 07180228. Probity Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of Probity Ltd is Suite 304 8 Shepherd Market Suite 304 London London W1j 7jy. . BOLTON, Mark is a Secretary of the company. BOLTON, Mark is a Director of the company. Secretary POURMAHDAVI-PARASHKOUHI, Majid has been resigned. Director POURMAHDAVI-PARASHKOUHI, Majid has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOLTON, Mark
Appointed Date: 05 March 2010
Director
BOLTON, Mark
Appointed Date: 05 March 2010
58 years old

Resigned Directors

Secretary
POURMAHDAVI-PARASHKOUHI, Majid
Resigned: 22 June 2015
Appointed Date: 05 March 2010
Director
POURMAHDAVI-PARASHKOUHI, Majid
Resigned: 22 June 2015
Appointed Date: 05 March 2010
52 years old

Persons With Significant Control

Mr Mark Bolton
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROBITY LTD Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,000
23 Jul 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
23 Jul 2015
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 22 more events
22 Dec 2010
Company name changed special reserve 1 PLC\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-19
22 Dec 2010
Change of name notice
22 Dec 2010
Company name changed probity PLC\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
22 Dec 2010
Change of name notice
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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