PROBADGE LTD - BUCKINGHAM
| Company Profile | Company Filings |
Overview
PROBADGE LTD is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
PROBADGE LTD was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665392. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROBADGE LTD was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665392. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROBADGE LTD - BUCKINGHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE COURTYARD 27 HIGH STREET
BUCKINGHAM
MK18 3HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRISP RECOGNITION LTD (until 08/10/2021)
CRISP RECOGNITION LTD (until 08/10/2021)
CRISP DESIGN (BUCKS) LIMITED (until 09/12/2014)
THEMARKETPLACE LIMITED (until 19/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATHLEEN ANNE LEWIS | Jul 1973 | British | Director | 2019-01-11 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2003-02-13 UNTIL 2003-02-13 | RESIGNED | ||
| SG CO SEC LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2008-05-14 | RESIGNED | ||
| MR JEFF CRISP | Sep 1947 | British | Director | 2003-02-13 UNTIL 2023-01-01 | RESIGNED |
| ELIZABETH LATHAM | Nov 1962 | Secretary | 2003-02-13 UNTIL 2005-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kathleen Anne Lewis | 2023-01-01 | 7/1973 | Buckingham | Ownership of shares 75 to 100 percent |
| Mr Jeffrey Peter Hertford Crisp | 2016-04-06 - 2023-01-01 | 9/1947 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-07-15 | 31-03-2023 | |
| Accounts filed on 31-03-2022 | 2022-06-09 | 31-03-2022 | |
| Accounts filed on 31-03-2021 | 2021-08-24 | 31-03-2021 | |
| Accounts filed on 31-03-2020 | 2020-11-24 | 31-03-2020 | |
| Accounts filed on 31-03-2018 | 2018-12-29 | 31-03-2018 | |
| Accounts filed on 31-03-2017 | 2017-12-13 | 31-03-2017 | |
| Accounts filed on 31-03-2016 | 2016-11-02 | 31-03-2016 | £-63,414 equity |