Pro Botanix Ltd

11628308

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

The Hat Factory, 166-168 Camden Street, London, NW1 9PT

Incorporated 17/10/2018

Compliance

Last accounts

31/10/2019

total exemption full

Next accounts due

31/10/2021

Overdue

Confirmation statement

Last: 21/06/2023

Due 05/07/2024

Overdue

Industry

96090

Other personal service activities

Officers

Mr Joshua Joseph Jack Cuby

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Gabriel Ross Newman

director · Since 17/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Joshua Joseph Jack Cuby

director · Since 17/10/2018

British · England · Age 34

Gabriel Ross Newman

director · Since 17/10/2018

British · United Kingdom · Age 32

Former

Max Philip Winston

director · Resigned 03/03/2020

Persons with Significant Control

Mr Gabriel Ross Newman

25–50% shares

British · United Kingdom · Age 32

The Hat Factory, 166-168 Camden Street, London, NW1 9PT

Notified 23/01/2019

Mr Joshua Joseph Jack Cuby

25–50% shares

British · England · Age 34

The Hat Factory, 166-168 Camden Street, London, NW1 9PT

Notified 23/01/2019

Former PSCs

Mr Daniel Cuby

Ceased 23/01/2019

Mr Max Philip Winston

Ceased 28/02/2019

Change History

status → active

2026-08-16

Active - Proposal to Strike off

type → ltd

2026-08-16

Private Limited Company

address line1 → The Hat Factory

2026-08-16

THE HAT FACTORY

post town → London

2026-08-16

LONDON

officer appointed → CUBY, Joshua Joseph Jack

2026-08-16

officer appointed → NEWMAN, Gabriel Ross

2026-08-16