Prog1 Limited ROMFORD


Prog1 Limited is a private limited company situated at 75 Mashiters Walk, Mashiters Walk, Romford RM1 4BP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Liam J., appointed on 24 May 2017.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Prog1 Limited Address / Contact

Office Address 75 Mashiters Walk
Office Address2 Mashiters Walk
Town Romford
Post code RM1 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10787015
Date of Incorporation Wed, 24th May 2017
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Liam J.

Position: Director

Appointed: 24 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Linda J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Liam J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linda J.

Notified on 1 June 2018
Nature of control: 25-50% shares

Liam J.

Notified on 24 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand43 928     
Current Assets63 410129 526196 485232 472242 679233 821
Net Assets Liabilities41 72196 302155 550199 382227 625 
Other
Average Number Employees During Period11111 
Creditors21 68933 22440 93533 09015 0546 778
Net Current Assets Liabilities41 72196 302155 550199 382227 625 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Registered office address changed from 75 Mashiters Walk Mashiters Walk Romford Essex RM1 4BP United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-11-08
filed on: 8th, November 2023
Free Download (2 pages)

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