Progress Industries Limited LONDON


Founded in 1992, Progress Industries, classified under reg no. 02743034 is an active company. Currently registered at N Sethia House 105 EC1M 4AS, London the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 1999/05/17 Progress Industries Limited is no longer carrying the name Progress Investments.

The firm has 2 directors, namely Amrao J., Puru S.. Of them, Puru S. has been with the company the longest, being appointed on 23 February 2007 and Amrao J. has been with the company for the least time - from 7 February 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Progress Industries Limited Address / Contact

Office Address N Sethia House 105
Office Address2 St John Street
Town London
Post code EC1M 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02743034
Date of Incorporation Wed, 26th Aug 1992
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Amrao J.

Position: Director

Appointed: 07 February 2012

Puru S.

Position: Director

Appointed: 23 February 2007

Ajit P.

Position: Secretary

Appointed: 23 February 2007

Resigned: 07 February 2012

Amrao J.

Position: Secretary

Appointed: 31 August 2006

Resigned: 23 February 2007

Ajit P.

Position: Secretary

Appointed: 21 October 1992

Resigned: 31 August 2006

Ajit P.

Position: Director

Appointed: 21 October 1992

Resigned: 07 February 2012

Rishi S.

Position: Director

Appointed: 21 October 1992

Resigned: 31 May 2006

Chitra S.

Position: Director

Appointed: 21 October 1992

Resigned: 23 February 2007

Nirmal S.

Position: Director

Appointed: 21 October 1992

Resigned: 23 November 1998

Statutory Managements Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1992

Resigned: 21 October 1992

Worldform Limited

Position: Corporate Nominee Director

Appointed: 26 August 1992

Resigned: 21 October 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Puru S. The abovementioned PSC and has 75,01-100% shares.

Puru S.

Notified on 1 May 2016
Nature of control: 75,01-100% shares

Company previous names

Progress Investments May 17, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, August 2023
Free Download (8 pages)

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