117 Progress Limited is a private limited company located at Flat 108 The Grampians, Shepherds Bush Road, London W6 7LZ. Incorporated on 2018-11-29, this 1-year-old company is run by 2 directors.
Director Tedros F., appointed on 12 May 2020. Director Giovanni P., appointed on 29 November 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2020-05-12 and the date for the following filing is 2021-05-26. Additionally, the accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.
| Office Address | Flat 108 The Grampians |
| Office Address2 | Shepherds Bush Road |
| Town | London |
| Post code | W6 7LZ |
| Country of origin | United Kingdom |
| Registration Number | 11704494 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Tue, 31st Aug 2021 (392 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Wed, 26th May 2021 (2021-05-26) |
| Last confirmation statement dated | Tue, 12th May 2020 |
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 29 November 2018
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Tedros F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is New Vision Legal Support Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Tedros F.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
New Vision Legal Support Ltd
Flat 108 The Grampians, Shepherds Bush Road, London, London, W6 7LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10739179 |
| Notified on | 29 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 265 |
| Net Assets Liabilities | 215 |
| Other | |
| Creditors | 50 |
| Net Current Assets Liabilities | 215 |
| Taxation Social Security Payable | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 14th, May 2020 |
accounts | Free Download (4 pages) |
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