Probutec Ltd. Head office in London. Check Director.

Probutec Ltd, London

About
Name: Probutec Ltd
Number: 04102334
Incorporation date: 2000-11-06
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	341,435	326,118	215,863	203,344	353,261	241,419	90,836	67,927
Total Assets Less Current Liabilities	73,871	40,751	35,528	45,554	82,041	33,972	277	23,689
Shareholder Funds	32,942	21,637	27,078	-	-	-	-	-

Probutec Ltd was officially closed on 2023-01-24. Probutec was a private limited company that was situated at Suite 1, 7Th Floor, 50 Broadway, London, SW1H 0BL, ENGLAND. Its net worth was valued to be roughly 32942 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2000-11-06) was run by 3 directors and 1 secretary.
Director Andrew D. who was appointed on 19 December 2013.
Director Robert C. who was appointed on 04 April 2011.
Director Peter P. who was appointed on 06 November 2000.
Moving on to the secretaries, we can name: Andrew D. appointed on 28 August 2015.

The company was categorised as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2021-11-06 and last time the accounts were filed was on 31 December 2021. 2015-11-06 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th November 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th November 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
SH01	8.00 GBP is the capital in company's statement on Friday 7th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th November 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th November 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th November 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th November 2009 filed on: 20th, November 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 10th November 2008 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th November 2005 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th November 2004 filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 18th, August 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 12th November 2003 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, July 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 3rd, July 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 18th November 2002 filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th November 2002 (Director's particulars changed) annual return
363s	Annual return made up to Monday 18th November 2002 filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th November 2002 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, August 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 16th, August 2002 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, July 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 8th January 2002 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 8th January 2002 (Secretary resigned;director resigned) annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, April 2001 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Apollo Aerospace Components Limited
Flash Topco Limited
Cleveland Clinic Uk Holdings Ltd
Vale Europe Pension Trustees Limited


Rovop Assets Limited
Patriot Acquisition Bidco Limited
Repsol Sinopec Beta Limited

Find other company