| Company Name | Probiker Ltd |
|---|---|
| Director | Georg Dominik Braun |
| Company Status | Active |
| Company Number | 05242787 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Georg Dominik Braun |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hampton Road Worcester Park KT4 8ET |
| Secretary Name | Georg Dominik Braun |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 27 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hampton Road Worcester Park KT4 8ET |
| Director Name | E-Channel Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | 44 Hamilton Road Brentford TW8 0QF |
Location
| Registered Address | 290 Kingston Road Leatherhead KT22 7QE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | E-channel Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 10 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2021 | Change of details for E-Channel Partners Limited as a person with significant control on 9 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 21 September 2021 | Registered office address changed from 44 Hamilton Road Brentford TW8 0QF to 290 Kingston Road Leatherhead KT22 7QE on 21 September 2021 (1 page) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 13 July 2020 | Termination of appointment of E-Channel Partners Limited as a director on 13 July 2020 (1 page) |
| 13 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 March 2018 | Withdrawal of a person with significant control statement on 26 March 2018 (2 pages) |
| 26 March 2018 | Notification of E-Channel Partners Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Secretary's details changed for Georg Braun on 20 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Georg Braun on 20 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Georg Braun on 20 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Georg Braun on 20 September 2010 (2 pages) |
| 19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 15 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 September 2004 | Incorporation (12 pages) |
| 27 September 2004 | Incorporation (12 pages) |