PROBIZ CENTRAL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

PROBIZ CENTRAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
PROBIZ CENTRAL LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05581770. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROBIZ CENTRAL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROBIZ MIDLANDS LIMITED (until 21/08/2009)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GIDEON ALLEN Mar 1959 British Director 2005-11-18 CURRENT
MR FEISAL NAHABOO Mar 1975 British Director 2009-04-15 UNTIL 2011-02-02 RESIGNED
MR IAN BEECH Aug 1959 British Director 2008-05-20 UNTIL 2010-12-03 RESIGNED
MR CHRISTOPHER ROBERT WOOD Oct 1972 British Secretary 2005-11-18 UNTIL 2010-09-10 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2005-10-04 UNTIL 2005-11-18 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2005-10-04 UNTIL 2005-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gideon Allen 2016-06-30 3/1959 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Feisal Nahaboo 2016-06-30 3/1975 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROBIZ CENTRAL LIMITED 2023-08-26 31-12-2022 £109,864 equity
Micro-entity Accounts - PROBIZ CENTRAL LIMITED 2022-06-15 31-12-2021 £109,864 equity
Probiz Central Limited - Filleted accounts 2021-09-28 31-12-2020 £-109,864 equity
Probiz Central Limited - Filleted accounts 2020-12-31 31-12-2019 £-109,864 equity
Probiz Central Limited - Filleted accounts 2019-10-01 31-12-2018 £-109,864 equity
Probiz Central Limited - Filleted accounts 2018-10-02 31-12-2017 £-109,864 equity
Probiz Central Limited - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £3,998 Cash £-109,627 equity
Probiz Central Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £3,998 Cash £-109,627 equity
Probiz Central Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £514 Cash £-109,311 equity
Probiz Central Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-12-2013 £14,470 Cash £-230,046 equity

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