PROBITY EUROPE LTD
Other retail sale not in stores, stalls or markets
PROBITY EUROPE LTD
Other retail sale not in stores, stalls or markets
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Contact & Details
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£3.98M
Net Assets
£6.10M
Total Liabilities
£6.50M
Turnover
£19.09M
Employees
8
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Abogado Nominees Limited | Corporate-secretary | Active |
| Christopher Crellin | Director | Active |
| Michael Anthony Smith | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Sony Music Entertainment Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Probity Worldwide Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mark Stredwick
Ceased 15 Mar 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2025 | Officers | Appointment of Mr Michael Anthony Smith as director on 2025-01-15 | View(2 pages) |
| 13 Jan 2025 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
| 10 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-31 with no updates | View(3 pages) |
| 10 Jan 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 24 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(21 pages) |
Appointment of Mr Michael Anthony Smith as director on 2025-01-15
Confirmation statement made on 2024-12-31 with no updates
Recent Activity
Latest Activity
Appointment of Mr Michael Anthony Smith as director on 2025-01-15
1 years ago on 15 Jan 2025
Change Sail Address Company With Old Address New Address
1 years ago on 13 Jan 2025
Confirmation statement made on 2024-12-31 with no updates
1 years ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 years ago on 10 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 24 Dec 2024