| Company Name | Probe Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08656748 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 26 March 2024 (4 weeks ago) |
| Previous Name | Promoting Business Excellence Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Alan Taylor |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2020(6 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Low Friar Street Suite 38 Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr David James Yarrow |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Low Friar Street Suite 38 Newcastle Upon Tyne NE1 5UD |
Contact
| Website | www.probenetwork.net |
|---|
Location
| Registered Address | 58 Low Friar Street Suite 38 Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David James Yarrow 33.33% Ordinary |
|---|---|
| 1 at £1 | Jeff Taylor 33.33% Ordinary |
| 1 at £1 | Neil Cambridge 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8 |
| Cash | £28 |
| Current Liabilities | £36 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 October 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 22 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 27 March 2020 | Appointment of Mr Jeffrey Alan Taylor as a director on 27 March 2020 (2 pages) |
| 17 March 2020 | Statement of capital following an allotment of shares on 17 March 2020
|
| 13 March 2020 | Resolutions
|
| 5 March 2020 | Resolutions
|
| 5 March 2020 | Change of name notice (2 pages) |
| 21 February 2020 | Registered office address changed from 5 Northcote Avenue West Monkseaton Whitley Bay Tyne and Wear NE25 8ER to 58 Low Friar Street Suite 38 Newcastle upon Tyne NE1 5UD on 21 February 2020 (1 page) |
| 7 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 6 January 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 22 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 19 February 2018 | Micro company accounts made up to 31 August 2017 (8 pages) |
| 5 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 5 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 5 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 30 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 20 August 2013 | Incorporation
|
| 20 August 2013 | Incorporation
|