General information

Name:

Progressive Bits Limited

Office Address:

9 Flaggs Meadow MK46 5NL Olney

Number: 10640259

Incorporation date: 2017-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progressive Bits came into being in 2017 as a company enlisted under no 10640259, located at MK46 5NL Olney at 9 Flaggs Meadow. This firm has been in business for seven years and its current state is active. This particular Progressive Bits Ltd firm was known under three other names in the past. This company first started under the name of of Automation Stack Technologies and was changed to Full Automation Stack Technology on 2017-12-19. The third registered name was present name up till 2017. The enterprise's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The company's latest financial reports cover the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-02-26.

We have one director presently leading this business, namely Timothy P. who's been utilizing the director's assignments since 2017-02-27. For one year Heather P., had been fulfilling assigned duties for this business till the resignation five years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Heather P. as a secretary since August 2019.

  • Previous company's names
  • Progressive Bits Ltd 2017-12-19
  • Automation Stack Technologies Ltd 2017-12-13
  • Full Automation Stack Technology Ltd 2017-12-12
  • Progressive Bits Ltd 2017-02-27

Financial data based on annual reports

Company staff

Heather P.

Role: Secretary

Appointed: 25 August 2019

Latest update: 24 March 2024

Timothy P.

Role: Director

Appointed: 27 February 2017

Latest update: 24 March 2024

People with significant control

Timothy P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy P.
Notified on 27 February 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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-27
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates February 26, 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
7
Company Age

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