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Probay Distribution LLP

Probay Distribution LLP is an active company incorporated on 4 September 2023 with the registered office located in Borehamwood, Hertfordshire. Probay Distribution LLP was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
OC448939
Limited liability partnership
Age
2 years
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
319 Brentano Suite Catalyst House
720 Centennial Avenue
Elstree
Hertfordshire
WD6 3SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Scottish • Lives in Scotland • Born in Oct 2002
PSC • British • Lives in England • Born in Feb 1959
Lives in Scotland • Born in Oct 1992
Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradon Logistics LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Active
Blades Transport & Logistics LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Active
The Copper Jigger Ltd
Joao Rafael Serinolli is a mutual person.
Active
Reign Logistics LLP
Keydriver Services Ltd and are mutual people.
Dissolved
Brentford Couriers LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Dissolved
Blue Moon Deliveries LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Dissolved
Purple Parcels LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Dissolved
Sovereign Deliveries LLP
Keydriver Services Ltd and Prometheus Advisory Ltd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.71K
Total Liabilities
-£1.71K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Thiago Baquetti Resigned
8 Months Ago on 2 Jan 2025
Thiago Baquetti (PSC) Resigned
8 Months Ago on 2 Jan 2025
John Mackay (PSC) Resigned
8 Months Ago on 2 Jan 2025
John Mackay Resigned
8 Months Ago on 2 Jan 2025
Sophie Mcmillan Resigned
8 Months Ago on 2 Jan 2025
Joao Serinolli (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr Joao Rafael Serinolli Appointed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Notification of Joao Serinolli as a person with significant control on 6 August 2024
Submitted on 2 Jan 2025
Termination of appointment of Sophie Mcmillan as a member on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Thiago Baquetti as a member on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of John Mackay as a member on 2 January 2025
Submitted on 2 Jan 2025
Notification of Keith Gordon as a person with significant control on 20 March 2024
Submitted on 2 Jan 2025
Cessation of John Mackay as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Keith Gordon as a member on 20 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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