PROGRESSIV LIMITED - LONDON


Company Profile Company Filings

Overview

PROGRESSIV LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROGRESSIV LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03597041. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PROGRESSIV LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

76 WARDOUR STREET
LONDON
W1F 0UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Director 1998-07-07 CURRENT
ANGELA JANE MORTIMER Apr 1946 British Director 1998-07-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-07 UNTIL 1998-07-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-07-07 UNTIL 1998-07-07 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2006-12-01 UNTIL 2018-10-09 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1998-11-01 UNTIL 2005-10-01 RESIGNED
HEMAL PATEL British Secretary 2005-10-01 UNTIL 2006-12-01 RESIGNED
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Secretary 1998-07-07 UNTIL 1998-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Littlejohn Mortimer 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Angela Jane Mortimer 2016-04-06 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Progressiv Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 30-06-2022 £2 equity
Progressiv Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-31 30-06-2021 £2 equity
Progressiv Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-13 30-06-2020 £2 equity
Progressiv Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-28 30-06-2019 £2 equity
Progressiv Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-02-16 30-06-2018 £2 equity
Dormant Company Accounts - PROGRESSIV LIMITED 2018-03-30 30-06-2017 £2 equity
Progressiv Limited - Dormant company accounts 16.3d 2017-03-22 30-06-2016 £2 equity

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