| Company Name | Probate Research (UK) Ltd |
|---|---|
| Directors | Kate Collison and Thomas Sheedy |
| Company Status | Active |
| Company Number | 09307400 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Previous Name | Heir Hunters (UK) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Kate Collison |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Thomas Sheedy |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tanglyn Avenue Shepperton TW17 0AD |
| Director Name | Mrs Gabrielle Jackson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 25 Tanglyn Avenue Shepperton TW17 0AD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nigel Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tom Sheedy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Unaudited abridged accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 8 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 13 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (5 pages) |
| 4 May 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 13 April 2022 | Director's details changed (2 pages) |
| 12 April 2022 | Change of details for Mr Tom Sheedy as a person with significant control on 29 March 2018 (2 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 6 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 15 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 10 May 2019 | Appointment of Mr Thomas Sheedy as a director on 1 July 2018 (2 pages) |
| 24 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 June 2018 (9 pages) |
| 27 November 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 29 March 2018 | Termination of appointment of Gabrielle Jackson as a director on 26 March 2018 (1 page) |
| 16 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 25 Tanglyn Avenue Shepperton TW17 0AD on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 25 Tanglyn Avenue Shepperton TW17 0AD on 20 July 2017 (1 page) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 17 November 2014 | Company name changed heir hunters (uk) LTD\certificate issued on 17/11/14
|
| 17 November 2014 | Company name changed heir hunters (uk) LTD\certificate issued on 17/11/14
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|