Progeny Investments Limited is a private limited company situated at 113 113 Springfield Avenue, Brough HU15 1BY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Carl D., appointed on 06 January 2020.
Changing the topic to secretaries, we can name: Carl D., appointed on 06 January 2020.
The company is categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
The latest confirmation statement was filed on 2023-01-05 and the date for the following filing is 2024-01-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 113 113 Springfield Avenue |
| Town | Brough |
| Post code | HU15 1BY |
| Country of origin | United Kingdom |
| Registration Number | 12387786 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Activities of venture and development capital companies |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 06 January 2020
Position: Secretary
Appointed: 06 January 2020
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Carl D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Gemma D. This PSC has significiant influence or control over the company,.
Carl D.
| Notified on | 6 January 2020 |
| Nature of control: |
significiant influence or control |
Gemma D.
| Notified on | 6 January 2020 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 49 591 | 43 742 | 228 |
| Net Assets Liabilities | -409 | 1 319 | 39 587 |
| Other | |||
| Creditors | 8 333 | 5 246 | 5 556 |
| Net Current Assets Liabilities | 41 258 | 38 496 | 5 328 |
| Total Assets Less Current Liabilities | 41 258 | 38 496 | 5 328 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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