Founded in 2006, Progressis, classified under reg no. 05694239 is an active company. Currently registered at 42 Berners Street W1T 3ND, London the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2006-05-15 Progressis Limited is no longer carrying the name Mele And Associates Paris.
The company has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 1 February 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hemal P. who worked with the the company until 1 December 2006.
| Office Address | 42 Berners Street |
| Town | London |
| Post code | W1T 3ND |
| Country of origin | United Kingdom |
| Registration Number | 05694239 |
| Date of Incorporation | Wed, 1st Feb 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 February 2006
Position: Director
Appointed: 01 February 2006
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Angela M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Angela Mortimer Plc, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Angela M.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 15 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Angela Mortimer Plc
76 Wardour Street, London, W1F 0UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01205549 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mele And Associates Paris | May 15, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 10 100 | 10 100 | ||||
| Balance Sheet | ||||||
| Debtors | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 |
| Other Debtors | 10 100 | 10 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 100 | 10 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 100 | 10 100 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 10 100 | 10 100 | 10 100 | 10 100 | ||
| Amounts Owed To Group Undertakings | 66 214 | 76 314 | 76 314 | |||
| Creditors | 66 214 | 76 314 | 76 314 | |||
| Investments Fixed Assets | 76 314 | 76 314 | 76 314 | |||
| Investments In Group Undertakings | 76 314 | 76 314 | 76 314 | |||
| Net Current Assets Liabilities | -66 214 | -66 214 | -66 214 | |||
| Total Assets Less Current Liabilities | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 | 10 100 |
| Average Number Employees During Period | 4 | 4 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 100 | 10 100 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023 |
accounts | Free Download (6 pages) |
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