General information

Name:

Prog Solutions Limited

Office Address:

226 Staines Road Laleham TW18 2RT Staines-upon-thames

Number: 07444000

Incorporation date: 2010-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Prog Solutions Ltd. The company was established 8 years ago and was registered under 07444000 as the registration number. The head office of this company is based in Staines-upon-thames. You may find it at 226 Staines Road, Laleham. This company's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Prog Solutions Limited filed its account information for the period that ended on 2017-11-30. The firm's latest annual confirmation statement was submitted on 2017-11-18.

This business owes its success and constant progress to a team of two directors, specifically Magdalena W. and Przemyslaw W., who have been leading the firm for two years.

Executives who have control over the firm are as follows: Przemyslaw W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Magdalena W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Magdalena W.

Role: Director

Appointed: 01 September 2016

Latest update: 20 September 2018

Przemyslaw W.

Role: Director

Appointed: 18 November 2010

Latest update: 20 September 2018

People with significant control

Przemyslaw W.
Notified on 18 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Magdalena W.
Notified on 18 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 02 December 2018
Confirmation statement last made up date 18 November 2017
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 August 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 February 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 August 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 26 June 2017
Annual Accounts 26 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 26 April 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2017/11/30 (AA)
filed on: 9th, March 2018
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

HQ address,
2013

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2014

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2015

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2012

Name:

Planit Services Limited

Address:

Lansdowne House City Forum 250 City Road

Post code:

EC1V 2PU

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Plan.it Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2015

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
Company Age

Similar companies nearby

Closest companies