Progressiv Limited in LONDON

Progressiv Limited LONDON

Founded in 1998, Progressiv, classified under reg no. 03597041 is an active company. Currently registered at 76 Wardour Street W1F 0UR, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 7 July 1998. As of 29 April 2024, there were 3 ex secretaries - Hemal P., David V. and others listed below. There were no ex directors.

Progressiv Limited Address / Contact

Office Address	76 Wardour Street
Town	London
Post code	W1F 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03597041
Date of Incorporation	Tue, 7th Jul 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (29 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

Company staff

William M.

Position: Director

Appointed: 07 July 1998

Angela M.

Position: Director

Appointed: 07 July 1998

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 09 October 2018

Hemal P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 December 2006

David V.

Position: Secretary

Appointed: 01 November 1998

Resigned: 01 October 2005

William M.

Position: Secretary

Appointed: 07 July 1998

Resigned: 01 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 07 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 07 July 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Angela M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth		2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability		2	2

Reserves/Capital
Shareholder Funds		2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Average Number Employees During Period						2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 30th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 24th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 14th July 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 28th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 28th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
363s	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
363a	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 7th, March 2002	accounts	Free Download (1 page)
363a	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 22nd, March 2001	accounts	Free Download (1 page)
363a	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (7 pages)
363a	Annual return up to 14th November 2000 with shareholders record filed on: 14th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 15th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 15th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 15th, May 2000	accounts	Free Download (1 page)
363a	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363a	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)

Progressiv Limited LONDON

Progressiv Limited Address / Contact

Company Information / Profile

Company staff

William M.

Angela M.

Slc Corporate Services Limited

Hemal P.

David V.

William M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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