General information

Name:

Prog Services Limited

Office Address:

8 Benson Close LU3 3QP Luton

Number: 12374510

Incorporation date: 2019-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prog Services is a business registered at LU3 3QP Luton at 8 Benson Close. This business was established in 2019 and is established under the registration number 12374510. This business has existed on the English market for 5 years now and its current state is active. This firm's SIC code is 62020: Information technology consultancy activities. Prog Services Limited filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Sun, 1st Jan 2023.

Eranda M. is this company's only director, who was arranged to perform management duties 5 years ago. Since July 2021 Magdalena W., had been functioning as a director for this company till the resignation in June 2022.

Eranda M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eranda M.

Role: Director

Appointed: 20 December 2019

Latest update: 5 January 2024

People with significant control

Eranda M.
Notified on 20 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magdalena W.
Notified on 1 January 2022
Ceased on 25 June 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st January 2024 (CS01)
filed on: 1st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 96090 : Other service activities not elsewhere classified
4
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