Newprogress Limited is a private limited company located at Flat 4, 22 Bridge Street, Aberdeen AB11 6JJ. Incorporated on 2020-09-14, this 3-year-old company is run by 1 director and 1 secretary.
Director Daniela N., appointed on 16 February 2022.
As far as secretaries are concerned, we can name: Yi C., appointed on 29 December 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "licensed clubs" (SIC: 56301), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-09-13 and the date for the next filing is 2024-09-27. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 4 |
| Office Address2 | 22 Bridge Street |
| Town | Aberdeen |
| Post code | AB11 6JJ |
| Country of origin | United Kingdom |
| Registration Number | SC674112 |
| Date of Incorporation | Mon, 14th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Licensed clubs |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 29 December 2022
Position: Director
Appointed: 16 February 2022
The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Yi C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mohammed A. This PSC has significiant influence or control over the company,. Then there is Katie C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Yi C.
| Notified on | 29 December 2022 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Mohammed A.
| Notified on | 1 November 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Katie C.
| Notified on | 1 November 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares |
Daniela N.
| Notified on | 14 September 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 13th Sep 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (4 pages) |
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