Probitas 1492 Services Limited
09670473
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
Industry
Officers
secretary · Since 07/07/2022
Former
director · Resigned 03/07/2015
corporate secretary · Resigned 03/07/2015
director · Resigned 13/03/2017
director · Resigned 13/03/2017
director · Resigned 03/05/2017
director · Resigned 10/07/2019
director · Resigned 10/07/2019
corporate secretary · Resigned 22/09/2020
director · Resigned 04/08/2021
director · Resigned 04/08/2021
secretary · Resigned 05/05/2022
director · Resigned 31/03/2024
director · Resigned 09/07/2024
director · Resigned 09/07/2024
director · Resigned 31/12/2024
director · Resigned 31/07/2025
director · Resigned 31/07/2025
Persons with Significant Control
Probitas Holdings (Uk) Limited
88, Leadenhall Street, London, EC3A 3BP
Reg: 09670315 · Companies House · Private Limited Company
Notified 16/08/2024
Former PSCs
Mr Ramon Enrique Fernandez Quijano
Ceased 06/04/2016
Mr. Ashis Mathuradas Bathia
Ceased 17/03/2017
Change History
Active
Private Limited Company
88 LEADENHALL STREET
LONDON