Probutec Ltd, London

Probutec Ltd is a private limited company. Located at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, the above-mentioned 19 years old firm was incorporated on 2000-11-06 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in this firm: Andrew D. (appointed on 19 December 2013), Robert C. (appointed on 04 April 2011), Peter P. (appointed on 06 November 2000). Moving to the secretaries (1 in total), we can name: Andrew D. (appointed on 28 August 2015).
Name: Probutec Ltd
Number: 04102334
Incorporation date: 2000-11-06
End of financial year: 31 December
Address: Suite 1, 3rd Floor
11-12 St. James's Square
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
Current Assets 341,435 326,118 215,863 203,344 353,261
Total Assets Less Current Liabilities 73,871 40,751 35,528 45,554 82,041
Shareholder Funds 32,942 21,637 27,078 - -

The due date for Probutec Ltd confirmation statement filing is 2020-12-18. The most current one was sent on 2019-11-06. The deadline for a subsequent accounts filing is 31 December 2020. Previous accounts filing was sent for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary person Peter P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 29th, August 2019 | accounts
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