PROGENYCO 07 LIMITED - HARROW
| Company Profile | Company Filings |
Overview
PROGENYCO 07 LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROGENYCO 07 LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169942. The accounts status is TOTAL EXEMPTION FULL.
PROGENYCO 07 LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169942. The accounts status is TOTAL EXEMPTION FULL.
PROGENYCO 07 LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
6 HAVELOCK PLACE
HARROW
MIDDLESEX
HA1 1LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2022 | 07/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY GARETH THOMAS | Apr 1975 | British | Director | 2018-08-01 | CURRENT |
| MR CHENYI QIAN | May 1971 | Kittitian | Director | 2018-08-01 | CURRENT |
| MR VINCENT PAUL KERR | Sep 1961 | British | Director | 2018-08-15 | CURRENT |
| MR LEE KERR | Dec 1984 | British | Director | 2018-08-15 | CURRENT |
| ALISTAIR MICHAEL SCOTT-SOMERS | Feb 1972 | British | Director | 2018-01-25 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluubean Limited | 2018-08-15 | Dewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tonia Investments Limited | 2018-08-01 | Douglas |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Alistair Michael Scott-Somers | 2018-01-25 - 2018-08-01 | 2/1972 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Progenyco 07 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-07-2021 | £33,864 Cash £18,265 equity |
| Progenyco 07 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-01-2020 | £2,226,297 Cash £1,912,854 equity |
| Progenyco 07 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-01-2019 | £182,786 Cash £477,025 equity |