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Home > England & Wales Companies > PROBE CONSULTING LIMITED
Company Information for

PROBE CONSULTING LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07657772
Private Limited Company
Liquidation

Company Overview

About Probe Consulting Ltd
PROBE CONSULTING LIMITED was founded on 2011-06-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Probe Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROBE CONSULTING LIMITED
 
Legal Registered Office
SFP, 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in SL8
 
Filing Information
Company Number 07657772
Company ID Number 07657772
Date formed 2011-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:32:59
Primary Source:Companies House
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Companies with same name PROBE CONSULTING LIMITED
The following companies were found which have the same name as PROBE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROBE CONSULTING LIMITED 324C KILDARE ROAD, CRUMLIN DUBLIN 12. Dissolved Company formed on the 2002-04-25
PROBE CONSULTING PTY LTD VIC 3004 Active Company formed on the 1997-12-24
PROBE CONSULTING, INC. 8177 GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 2015-12-03
PROBE CONSULTING INC Georgia Unknown
PROBE CONSULTING INCORPORATED New Jersey Unknown

Company Officers of PROBE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PIYUSH RANJAN SRIVASTAVA
 Director 2018-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SREEVANI NADEPELLI
 Director 2016-05-19 2018-03-10
SONU GARG
 Director 2015-01-14 2016-05-19
ROBERT PETER BIRCH
 Director 2011-06-03 2016-03-18
PRAMOD GARG
 Director 2011-06-03 2015-01-14
HARI HARAN IYER
 Director 2012-08-10 2013-07-29
RICHARD GRANTHAM
 Director 2011-06-03 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIYUSH RANJAN SRIVASTAVA AIRX TECHNOLOGIES LIMITED Director 2018-03-14 CURRENT 2017-06-30 Active
PIYUSH RANJAN SRIVASTAVA ECONNECT LIMITED Director 2018-03-10 CURRENT 2015-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-21Appointment of a voluntary liquidator
2023-08-21Voluntary liquidation Statement of affairs
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 48 Elm Drive Woodley Reading Berkshire RG5 4FE England
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-06-28PSC04Change of details for Mrs Sonu Garg as a person with significant control on 2022-06-28
2022-06-28CH01Director's details changed for Mrs Sonu Garg on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 48 Elm Drive Woodley Reading Berkshire RG5 5FE United Kingdom
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONU GARG
2020-07-20PSC07CESSATION OF SREEVANI NADEPELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 101 Spring Grove Road Hounslow Greater London TW3 4BD
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SREEVANI NADEPELLI
2020-07-08AP01DIRECTOR APPOINTED MRS SONU GARG
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREEVANI NADEPELLI
2020-02-12PSC04Change of details for person with significant control
2020-02-11PSC07CESSATION OF PIYUSH RANJAN SRIVASTAVA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PIYUSH RANJAN SRIVASTAVA
2020-02-11AP01DIRECTOR APPOINTED MISS SREEVANI NADEPELLI
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 250
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SREEVANI NADEPELLI
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIYUSH RANJAN SRIVASTAVA
2018-06-04PSC09Withdrawal of a person with significant control statement on 2018-06-04
2018-06-04AP01DIRECTOR APPOINTED MR PIYUSH RANJAN SRIVASTAVA
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-09CH01Director's details changed for Miss Sreevani Nadepelli on 2017-06-01
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 250
2016-07-04AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SONU GARG
2016-05-19AP01DIRECTOR APPOINTED MISS SREEVANI NADEPELLI
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER BIRCH
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BIRCH / 09/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BIRCH / 09/12/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-14AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BIRCH / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BIRCH / 22/06/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Yew Lodge Hedsor Road Bourne End Buckinghamshire SL8 5DN
2015-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG
2015-03-04AP01DIRECTOR APPOINTED MRS SONU GARG
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 250
2014-07-07AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-31RES12VARYING SHARE RIGHTS AND NAMES
2014-03-31RES01ADOPT ARTICLES 06/03/2014
2014-03-31SH0106/03/14 STATEMENT OF CAPITAL GBP 250.00
2014-01-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HARI IYER
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 17 CLAREVILLE STREET SOUTH KENSINGTON LONDON SW7 5AJ
2013-06-28AR0103/06/13 FULL LIST
2013-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 17 CLAREVILLE STREET SOUTH KENSINGTON LONDON SW7 5AJ UNITED KINGDOM
2013-02-13RES13CHANGE OF REGISTERED OFFICE 10/12/2012
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM YEW LODGE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DN UNITED KINGDOM
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD GARG / 04/09/2012
2012-08-15AP01DIRECTOR APPOINTED MR HARI HARAN IYER
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANTHAM
2012-06-15AR0103/06/12 FULL LIST
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROBE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-16
Resolutions for Winding-up2023-08-16
Fines / Sanctions
No fines or sanctions have been issued against PROBE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROBE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 150
Cash Bank In Hand 2012-07-01 £ 3,244
Current Assets 2012-07-01 £ 84,123
Debtors 2012-07-01 £ 80,879
Shareholder Funds 2012-07-01 £ 66,924
Shareholder Funds 2011-06-03 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROBE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBE CONSULTING LIMITED
Trademarks
We have not found any records of PROBE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROBE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROBE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROBE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROBE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 9XQ