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Companies House/Luton/Company profile

PROBITTS & CO LIMITED

Active
11628697·incorporated 2018-10-17

PROBITTS & CO LIMITED is an active UK private limited company, incorporated on 17 October 2018 at Companies House (number 11628697; OpenRegistry canonical ID GB-11628697-probitts-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 21,224 active companies registered in Luton, Beds (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-17
Registered Address
UNIT 1 MISTRY HOUSE, DUDLEY STREET, LUTON, BEDS, LU2 0NT, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

PROBITTS & CO LIMITED has 1 person with significant control on file:

  • Miss Nila Vasa born 1969 resident in England, British national. Notified 2024-03-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Nila Vasa born 1969 resident in England, British national. Notified 2023-03-02. Ceased 2023-07-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Madhu Morjaria born 1962 resident in England, British national. Notified 2023-07-14. Ceased 2024-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Madhusudan Morjaria born 1962 resident in United Kingdom, British national. Notified 2018-10-17. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Madhusudan Morjaria born 1962 resident in England, British national. Notified 2024-11-11. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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