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Probity Worldwide Ltd, London

Probity Worldwide Ltd is a private limited company. Situated at 2 Canal Reach, London N1C 4DB, this 11 years old firm was incorporated on 2013-03-15 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in the business: Christopher C. (appointed on 11 September 2023). Moving to the secretaries (1 in total), we can name: Simon J. (appointed on 01 November 2022).
About
Name: Probity Worldwide Ltd
Number: 08446865
Incorporation date: 2013-03-15
End of financial year: 31 March
 
Address: 2 Canal Reach
London
N1C 4DB
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Sony Music Entertainment Uk Limited
9 November 2020
Address 2 Canal Reach, London, N1C 4DB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01471066
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark S.
6 April 2016 - 9 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-09-30 2023-03-31
Current Assets 16,767 41,841 55,717 1,122 124,192 203,482 398,299 70 2,043
Total Assets Less Current Liabilities 13,434 32,667 - 282 122,682 202,412 394,042 -10,300 184
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 13,434 32,667 - - - - - - -

The date for Probity Worldwide Ltd confirmation statement filing is 2024-01-23. The previous one was submitted on 2023-01-09. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 30 September 2021.

2 persons of significant control are listed in the Companies House, namely: Sony Music Entertainment Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canal Reach, N1C 4DB London. Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered inspection location new location: 280 Bishopsgate London EC2M 4RB.
filed on: 5th, January 2024 | address 		Free Download (1 page)