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Companies House/London/Company profile

PROBOTANICS LTD

Active
13685177·incorporated 2021-10-18

PROBOTANICS LTD is an active UK private limited company, incorporated on 18 October 2021 at Companies House (number 13685177; OpenRegistry canonical ID GB-13685177-probotanics-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-18
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

PROBOTANICS LTD has 1 person with significant control on file:

  • Allen Management Group Ltd (United Kingdom reg. 16789766). Notified 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Genki Allen born 1994 resident in England, British national. Notified 2021-10-18. Ceased 2025-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Allen born 2010 resident in Australia, Australian national. Notified 2021-10-18. Ceased 2022-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Sora Allen born 2000 resident in Australia, Australian national. Notified 2022-09-06. Ceased 2023-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

PROBOTANICS LTD has previously traded as:

  • PEAK SUPPLEMENTS LTD (until 2023-11-28)

Similar UK companies

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