Prog Services Ltd LUTON


Prog Services Ltd is a private limited company that can be found at 8 Benson Close, Luton LU3 3QP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director.
Director Eranda M., appointed on 20 December 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-01-01 and the due date for the subsequent filing is 2024-01-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Prog Services Ltd Address / Contact

Office Address 8 Benson Close
Town Luton
Post code LU3 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12374510
Date of Incorporation Fri, 20th Dec 2019
Industry Information technology consultancy activities
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Eranda M.

Position: Director

Appointed: 20 December 2019

Magdalena W.

Position: Director

Appointed: 01 July 2021

Resigned: 25 June 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Eranda M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Magdalena W. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Eranda M.

Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magdalena W.

Notified on 1 January 2022
Ceased on 25 June 2022
Nature of control: 50,01-75% shares
significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1500 
Current Assets15001
Net Assets Liabilities3 1005001
Total Inventories 11
Other
Administrative Expenses51040018 000
Average Number Employees During Period1  
Cost Sales3 1002 1007 000
Gross Profit Loss7 9008 70044 000
Net Current Assets Liabilities3 1005001
Operating Profit Loss7 3908 30026 000
Profit Loss5 9868 30026 000
Profit Loss On Ordinary Activities Before Tax7 3908 30026 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 404  
Total Assets Less Current Liabilities15001
Turnover Revenue11 00010 80051 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st January 2024
filed on: 1st, January 2024
Free Download (3 pages)

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