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Probity Europe Ltd

Probity Europe Ltd is an active company incorporated on 15 March 2013 with the registered office located in . Probity Europe Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08446926
Private limited company
Age
12 years
Incorporated 15 March 2013
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Probity Europe Ltd
Contact
Address
2 Canal Reach
London
N1C 4DB
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01442 508250
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Christopher Crellin
Director • Cfo • British • Lives in UK • Born in Feb 1973
Michael Anthony Smith
Director • Lawyer • British • Lives in UK • Born in Mar 1959
Simon Jenkins
Secretary
Probity Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sca Music Holdings (UK) Limited
Christopher Crellin, Michael Anthony Smith, and 1 more are mutual people.
Active
Sony Music Entertainment Eurodisc Limited
Christopher Crellin, Michael Anthony Smith, and 1 more are mutual people.
Active
Sony Music Entertainment UK Limited
Christopher Crellin, Michael Anthony Smith, and 1 more are mutual people.
Active
Conifer Records Limited
Abogado Nominees Limited, Christopher Crellin, and 1 more are mutual people.
Active
Ministry Of Sound Recordings Limited
Christopher Crellin, Abogado Nominees Limited, and 1 more are mutual people.
Active
Global Television Limited
Abogado Nominees Limited, Christopher Crellin, and 1 more are mutual people.
Active
Wildstar Records Limited
Christopher Crellin, Abogado Nominees Limited, and 1 more are mutual people.
Active
Ronagold Limited
Christopher Crellin, Abogado Nominees Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £1.29M (+48%)
Turnover
£19.09M
Increased by £19.09M (%)
Employees
8
Same as previous period
Total Assets
£12.59M
Increased by £3.96M (+46%)
Total Liabilities
-£6.5M
Increased by £2.85M (+78%)
Net Assets
£6.1M
Increased by £1.11M (+22%)
Debt Ratio (%)
52%
Increased by 9.34% (+22%)
See 10 Year Full Financials
Latest Activity
Mr Michael Anthony Smith Appointed
7 Months Ago on 15 Jan 2025
Inspection Address Changed
7 Months Ago on 13 Jan 2025
Abogado Nominees Limited Details Changed
7 Months Ago on 10 Jan 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Simon Jenkins Resigned
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Abogado Nominees Limited Details Changed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Michael Anthony Smith as a director on 15 January 2025
Submitted on 15 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Secretary's details changed for Abogado Nominees Limited on 10 January 2025
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Mar 2024
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 5 Jan 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 4 Jan 2024
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
Submitted on 4 Jan 2024
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Repayment History
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