Probanx Solutions Uk Ltd
Company Profile
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SmallProbanx Solutions Uk Ltd
12488005•Private Limited With Share Capital
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
27/02/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Probanx Solutions Uk Ltd (12488005) is a private limited with share capital incorporated on 27/02/2020 (6 years old) and registered in london, EC4R3TT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/02/2020
EC4R3TT
Financial Overview
Total Assets
£3.20M
Liabilities
£32.4K
Net Assets
£3.17M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Resolution
Category:Resolution
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Resolution
Category:Resolution
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Legacy
Category:Capital
Date:20-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Resolution
Category:Resolution
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Resolution
Category:Resolution
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Legacy
Category:Capital
Date:24-08-2021
Legacy
Category:Insolvency
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Resolution
Category:Resolution
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Incorporation Company
Category:Incorporation
Date:27-02-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Related Companies
10
Contact
isx.financial
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT