General information

Name:

Progress Consulting Limited

Office Address:

Conyngham Hall Business Centre Bond End HG5 9AY Knaresborough

Number: 07763913

Incorporation date: 2011-09-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Conyngham Hall Business Centre, Knaresborough HG5 9AY Progress Consulting Ltd is categorised as a Private Limited Company issued a 07763913 Companies House Reg No. The firm was founded 13 years ago. This company's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-09-06.

When it comes to this particular business, the full extent of director's assignments have so far been carried out by Marcus W. who was selected to lead the company on 2011-09-06. Since 2011 Julia A., had been supervising the business up to the moment of the resignation in April 2012. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Lynsay D. as a secretary since July 2018.

Financial data based on annual reports

Company staff

Lynsay D.

Role: Secretary

Appointed: 12 July 2018

Latest update: 23 November 2023

Marcus W.

Role: Director

Appointed: 06 September 2011

Latest update: 23 November 2023

People with significant control

Executives with significant control over the firm are: Marcus W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lynsay D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcus W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynsay D.
Notified on 1 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates Wed, 6th Sep 2023 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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