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117 Progress Directorship Limited LONDON

117 Progress Directorship Limited is a private limited company located at Langdale House Unit G03, 11 Marshalsea Road, London SE1 1EN. Incorporated on 2018-11-29, this 3-year-old company is run by 1 director.
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). According to CH database there was a name change on 2021-03-24 and their previous name was 117 Progress Limited.
The latest confirmation statement was sent on 2021-06-12 and the date for the following filing is 2022-06-26. Additionally, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

117 Progress Directorship Limited Address / Contact

Office Address Langdale House Unit G03
Office Address2 11 Marshalsea Road
Town London
Post code SE1 1EN
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Thu, 31st Aug 2023 (381 days left)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 26th Jun 2022 (2022-06-26)
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Giovanni P.

Position: Director

Appointed: 29 November 2018

Tedros F.

Position: Director

Appointed: 12 May 2020

Resigned: 01 August 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is New Vision Legal Support Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tedros F. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Tedros F.

Notified on 12 May 2020
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

117 Progress March 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand2651436 390
Net Assets Liabilities2151433 893
Creditors50 2 497
Net Current Assets Liabilities2151433 893
Other Creditors  1 617
Taxation Social Security Payable50  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 24th, August 2021
Free Download (4 pages)

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