Prog1 Limited is a private limited company situated at 75 Mashiters Walk, Mashiters Walk, Romford RM1 4BP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Liam J., appointed on 24 May 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
Office Address | 75 Mashiters Walk |
Office Address2 | Mashiters Walk |
Town | Romford |
Post code | RM1 4BP |
Country of origin | United Kingdom |
Registration Number | 10787015 |
Date of Incorporation | Wed, 24th May 2017 |
Industry | Information technology consultancy activities |
Industry | Business and domestic software development |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Fri, 28th Feb 2025 (306 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Linda J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Liam J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Linda J.
Notified on | 1 June 2018 |
Nature of control: |
25-50% shares |
Liam J.
Notified on | 24 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 43 928 | |||||
Current Assets | 63 410 | 129 526 | 196 485 | 232 472 | 242 679 | 233 821 |
Net Assets Liabilities | 41 721 | 96 302 | 155 550 | 199 382 | 227 625 | |
Other | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
Creditors | 21 689 | 33 224 | 40 935 | 33 090 | 15 054 | 6 778 |
Net Current Assets Liabilities | 41 721 | 96 302 | 155 550 | 199 382 | 227 625 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from 75 Mashiters Walk Mashiters Walk Romford Essex RM1 4BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-11-08 filed on: 8th, November 2023 |
address | Free Download (2 pages) |
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