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 Number | 04018058 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/06/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LIONS HEAD SPAIN HOUSE |
---|
Address Line 2 | 5 THE SPAIN |
---|
Post Town | PETERSFIELD |
---|
County | HAMPSHIRE |
---|
Postcode | GU32 3JZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 04/07/2024 |
---|
Last Made Up Date | 20/06/2023 |
---|
Return
Next Due Date | 18/07/2017 |
---|
Last Made Up Date | 20/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
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 district scale
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)