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117 Progress Limited LONDON


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.

117 Progress Limited Address / Contact

Office Address Flat 108 The Grampians
Office Address2 Shepherds Bush Road
Town London
Post code W6 7LZ
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 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

Company staff

Tedros F.

Position: Director

Appointed: 12 May 2020

Giovanni P.

Position: Director

Appointed: 29 November 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Cash Bank On Hand265
Net Assets Liabilities215
Other
Creditors50
Net Current Assets Liabilities215
Taxation Social Security Payable50

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 14th, May 2020
Free Download (4 pages)

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