THE PROBITY CERTIFICATION ASSOCIATION LTD

DLC HOUSE 64 UPPER MULGRAVE ROAD, CHEAM, SUTTON SM2 7AJ

Dissolved
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company No. 12572435
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

THE PROBITY CERTIFICATION ASSOCIATION LTD was incorporated on Monday, April 27, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SUTTON. THE PROBITY CERTIFICATION ASSOCIATION LTD has the status: Dissolved and it's listed in the following category: Risk and damage evaluation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 months and 16 days.

Name	THE PROBITY CERTIFICATION ASSOCIATION LTD
Company number	12572435
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date	27 Apr 2020
Status	Dissolved
Industry (SIC 2007)	Risk and damage evaluation (66210) Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229) Activities of business and employers membership organizations (94110)

Address

Registered Address	DLC HOUSE 64 UPPER MULGRAVE ROAD CHEAM SUTTON SM2 7AJ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Stephen Smith Nationality: British	Dates: Wednesday, June 3, 2020 - present significant influence or control
Mr Guy Nicholas Woods Nationality: British	Dates: Monday, April 27, 2020 - present voting rights 25 to 50 percent
Mr Sean Caughey Nationality: Irish	Dates: Monday, April 27, 2020 - Wednesday, June 3, 2020 voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 April
Next annual accounts due	Not available
Latest accounts	Not available
Next confirmation statement due	Not available
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE PROBITY CERTIFICATION ASSOCIATION LTD.

Previous Names

Name	Change Date
THE PROBITY CERTIFICATION ASSOCIATION LTD	27 Apr 2020