Progen Consultants Limited LONDON


Progen Consultants Limited is a private limited company registered at 31 Bexhill Road, London SW14 7NF. Incorporated on 2017-07-17, this 3-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 2020-07-12 and the due date for the subsequent filing is 2021-07-26. Furthermore, the statutory accounts were filed on 31 July 2019 and the next filing should be sent on 30 April 2021.

Progen Consultants Limited Address / Contact

Office Address 31 Bexhill Road
Town London
Post code SW14 7NF
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Fri, 30th Apr 2021 (11 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Omar M.

Position: Director

Appointed: 17 July 2017

Mehrbod K.

Position: Director

Appointed: 17 July 2017

Resigned: 22 June 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand200200
Net Assets Liabilities200200
Other
Number Shares Allotted200200
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/07/12
filed on: 20th, July 2020
Free Download (3 pages)

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