PROBIUS LIMITED

PROBIUS LIMITED is an active private limited company, incorporated on 20 June 2000. The nature of the business is Dormant Company. The company's registered office is on The Spain, Petersfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PROBIUS LIMITED has two previous names, the most recent of which was WESTPORT FINANCIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04018058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1LIONS HEAD SPAIN HOUSE
Address Line 25 THE SPAIN
Post TownPETERSFIELD
CountyHAMPSHIRE
PostcodeGU32 3JZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 15/12/2009 onwards:
PROBIUS LIMITED
From 12/04/2008 to 15/12/2009:
WESTPORT FINANCIAL LIMITED
Prior to 12/04/2008:
EASYFETCH LTD

Directors

(The company's officers)
PETER S BENTON
(~59 year old British national)
83 VICTORIA STREET VICTORIA STREET, LONDON, SW1H 0HW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2000
MS PATRICIA ROBERTSON (BA HONS CDIPAF)
(~65 year old British national)
LIONS HEAD SPAIN HOUSE, 5 THE SPAIN, PETERSFIELD, HAMPSHIRE, GU32 3JZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/04/2006
MS PATRICIA ROBERTSON (BA HONS CDIPAF)
(~65 year old British national)
LIONS HEAD SPAIN HOUSE, 5 THE SPAIN, PETERSFIELD, HAMPSHIRE, GU32 3JZ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2006

Shareholders

(Persons of Significant Control)
Mr Peter Samual Benton
(~59 year old British national)
Lions Head Spain House, 5 The Spain, Petersfield, Hampshire, GU32 3JZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Ms Patricia Robertson
(~65 year old British national)
Lions Head Spain House, 5 The Spain, Petersfield, Hampshire, GU32 3JZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MS PATRICIA ROBERTSON (BA HONS CDIPAF)
SPAIN HOUSE MANAGEMENT LTD
  • MS PATRICIA ROBERTSON (BA HONS CDIPAF)
  • MS PATRICIA ROBERTSON (BA HONS CDIPAF)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROBIUS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU32 3JZ.

Map of PROBIUS LIMITED at local scale
Map of PROBIUS LIMITED at local scale
Map of PROBIUS LIMITED at district scale
Map of PROBIUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU32 3JZ

Other companies with registered offices in GU32 3JZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)