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Companies House/Newark/Company profile

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED

Active
04060331·incorporated 2000-08-25

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED is an active UK private limited company, incorporated on 25 August 2000 at Companies House (number 04060331; OpenRegistry canonical ID GB-04060331-probe-international-corporate-investigation-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 4,672 active companies registered in Newark (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-25
Registered Address
142 MARSH LANE, FARNDON, NEWARK, NG24 4TG, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

PROBE INTERNATIONAL CORPORATE INVESTIGATION LIMITED has 1 person with significant control on file:

  • Ms Linda Rose Riches born 1951 resident in England, British national. Notified 2016-08-25.
    • Owns 25–50% of shares

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