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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 2-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). 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 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 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 3 years old
Account next due date Tue, 31st Aug 2021 (75 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

Company previous names

117 Progress March 24, 2021

Annual reports financial information

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Wednesday 24th March 2021
filed on: 24th, March 2021
Free Download (3 pages)

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