Progiving Ltd LONDON


Progiving Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2023-01-17, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jack H., appointed on 17 January 2023. Director Amine S., appointed on 17 January 2023.
Changing the topic to secretaries, we can mention: Amine S., appointed on 17 January 2023.
The company is officially classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was sent on 2023-03-02 and the date for the subsequent filing is 2024-03-16.

Progiving Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14597152
Date of Incorporation Tue, 17th Jan 2023
Industry Advertising agencies
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (171 days left)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Amine S.

Position: Secretary

Appointed: 17 January 2023

Jack H.

Position: Director

Appointed: 17 January 2023

Amine S.

Position: Director

Appointed: 17 January 2023

William M.

Position: Secretary

Appointed: 17 January 2023

Resigned: 19 September 2023

William M.

Position: Director

Appointed: 17 January 2023

Resigned: 19 September 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amine S. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 17 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amine S.

Notified on 17 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Termination of appointment as a secretary on 2023-09-19
filed on: 28th, September 2023
Free Download (1 page)

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