General information

Name:

Progeny Tax Ltd

Office Address:

1a Tower Square LS1 4DL Leeds

Number: 11996095

Incorporation date: 2019-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progeny Tax Limited can be found at 1a Tower Square, in Leeds. The company's area code is LS1 4DL. Progeny Tax has been in this business for the last two years. The company's Companies House Reg No. is 11996095. This company's declared SIC number is 69203 : Tax consultancy. 2019-12-31 is the last time account status updates were reported.

Currently, the directors registered by the limited company include: Tony M. assigned to lead the company in 2019, Adele S. assigned to lead the company two years ago, Caroline H. assigned to lead the company in 2019 in June and 3 other members of the Management Board who might be found within the Company Staff section of our website.

The companies that control this firm are: The Progeny Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 170 Piccadilly, W1J 9EJ and was registered as a PSC under the registration number 09276612.

Financial data based on annual report

Company staff

Tony M.

Role: Director

Appointed: 07 October 2019

Latest update: 18 February 2021

Adele S.

Role: Director

Appointed: 17 September 2019

Latest update: 18 February 2021

Caroline H.

Role: Director

Appointed: 20 June 2019

Latest update: 18 February 2021

Samantha M.

Role: Director

Appointed: 20 June 2019

Latest update: 18 February 2021

Neil M.

Role: Director

Appointed: 15 May 2019

Latest update: 18 February 2021

Steven A.

Role: Director

Appointed: 15 May 2019

Latest update: 18 February 2021

People with significant control

The Progeny Group Limited
Address: Egyptian House 170 Piccadilly, London, W1J 9EJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09276612
Notified on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven A.
Notified on 15 May 2019
Ceased on 15 May 2019
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-15
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 21st, July 2020
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
1
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