PROBANX SOLUTIONS UK LTD
| Status | ACTIVE |
| Company No. | 12488005 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2020 |
| Age | 4 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PROBANX SOLUTIONS UK LTD is an active private limited company with number 12488005. It was incorporated 4 years, 2 months, 23 days ago, on 27 February 2020. The company address is Fieldfisher Riverbank House Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2022-02-21 | PROBANX SOLUTIONS UK LTD |
| 2020-08-31 | ISX HOLDINGS LTD |
| 2020-02-27 | PROBANX HOLDINGS LTD |
Confirmation Statment
| Next due date | 12 Mar 2025 |
| Next made up | 26 Feb 2025 |
| Last made up | 26 Feb 2024 |
People
Director
Company Director
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 20 days
Director
Company Director
ACTIVEAssigned on 27 Feb 2020
Current time on role 4 years, 2 months, 23 days
Director
Independent Director
ACTIVEAssigned on 07 May 2020
Current time on role 4 years, 14 days
Secretary
RESIGNEDAssigned on 27 Feb 2020
Resigned on 16 Mar 2023
Time on role 3 years, 18 days
EGERTON-WARBURTON, Barnaby Ian Robert
Director
Independent Director
RESIGNEDAssigned on 07 May 2020
Resigned on 20 Jan 2022
Time on role 1 year, 8 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROBANX SOLUTIONS UK LTD.
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