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Companies House/London/Company profile

PRO BOTANIX LTD

Active - Proposal to Strike off
11628308·incorporated 2018-10-17

PRO BOTANIX LTD is an active UK private limited company, incorporated on 17 October 2018 at Companies House (number 11628308; OpenRegistry canonical ID GB-11628308-pro-botanix-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-17
Registered Address
THE HAT FACTORY, 166-168 CAMDEN STREET, LONDON, NW1 9PT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-10-31. Next accounts due 2021-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-11-14.

Persons with significant control

PRO BOTANIX LTD has 2 persons with significant control on file:

  • Mr Gabriel Ross Newman born 1994 resident in United Kingdom, British national. Notified 2019-01-23.
    • Owns 25–50% of shares
  • Mr Joshua Joseph Jack Cuby born 1992 resident in England, British national. Notified 2019-01-23.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Max Philip Winston born 1995 resident in United Kingdom, British national. Notified 2019-01-23. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Mr Daniel Cuby born 1969 resident in United Kingdom, British national. Notified 2018-10-17. Ceased 2019-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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