General information

Name:

Prog1 Ltd

Office Address:

75 Mashiters Walk Mashiters Walk RM1 4BP Romford

Number: 10787015

Incorporation date: 2017-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Prog1 was started on 2017-05-24 as a Private Limited Company. This business's office could be contacted at Romford on 75 Mashiters Walk, Mashiters Walk. In case you have to contact this business by mail, the zip code is RM1 4BP. The office reg. no. for Prog1 Limited is 10787015. This business's principal business activity number is 62020: Information technology consultancy activities. Prog1 Ltd released its latest accounts for the period up to May 31, 2023. The most recent confirmation statement was released on May 23, 2023.

Right now, the following limited company is led by one managing director: Liam J., who was selected to lead the company on 2017-05-24.

Executives who control the firm include: Linda J. owns 1/2 or less of company shares. Liam J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Liam J.

Role: Director

Appointed: 24 May 2017

Latest update: 6 February 2024

People with significant control

Linda J.
Notified on 1 June 2018
Nature of control:
1/2 or less of shares
Liam J.
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 24 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
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Registered office address changed from 75 Mashiters Walk Mashiters Walk Romford Essex RM1 4BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-11-08 (AD01)
filed on: 8th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
6
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