Progen Consultants Limited is a private limited company registered at 31 Bexhill Road, London SW14 7NF. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Omar M., appointed on 17 July 2017.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122).
The last confirmation statement was filed on 2023-07-09 and the due date for the subsequent filing is 2024-07-23. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 31 Bexhill Road |
| Town | London |
| Post code | SW14 7NF |
| Country of origin | United Kingdom |
| Registration Number | 10867691 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 17 July 2017
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Omar M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mehrbod K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Omar M.
| Notified on | 17 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mehrbod K.
| Notified on | 17 July 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Other | ||||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/09 filed on: 9th, July 2023 |
confirmation statement | Free Download (3 pages) |
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