Simple Progression Ltd WATFORD


Simple Progression started in year 2006 as Private Limited Company with registration number 05941435. The Simple Progression company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Watford at 39 The Metro Centre. Postal code: WD18 9SB.

The company has one director. Mauva C., appointed on 20 September 2006. There are currently no secretaries appointed. As of 22 May 2025, our data shows no information about any ex officers on these positions.

Simple Progression Ltd Address / Contact

Office Address 39 The Metro Centre
Office Address2 Tolpits Lane
Town Watford
Post code WD18 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05941435
Date of Incorporation Wed, 20th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (326 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Mauva C.

Position: Director

Appointed: 20 September 2006

Grosvenor Secretary Ltd

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 30 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mauva C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mauva C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth33 790100132       
Balance Sheet
Cash Bank In Hand5021 2869945 858       
Current Assets19 55413 63111 30713 69427 85343 23148 05432 68546 67629 3076 433
Debtors19 05212 34510 3137 836       
Tangible Fixed Assets1 5842 5232 8711 581       
Reserves/Capital
Called Up Share Capital2100100100       
Profit Loss Account Reserve13 690 32       
Shareholder Funds33 790100132       
Other
Amount Specific Advance Or Credit Directors  3 5634 3047 6468 4566 127  11 4894 194
Amount Specific Advance Or Credit Made In Period Directors   7413 342810   11 4894 194
Amount Specific Advance Or Credit Repaid In Period Directors      2 3296 127  11 489
Average Number Employees During Period    1111111
Creditors   15 14316 31923 62428 20419 91224 29515 5535 433
Creditors Due Within One Year21 13512 36414 07815 143       
Fixed Assets   1 5818717402 5332 4049131 203408
Net Current Assets Liabilities-1 5811 267-2 771-1 44911 53422 05419 85012 77322 38113 7541 000
Number Shares Allotted 100100100       
Par Value Share 111       
Share Capital Allotted Called Up Paid2100100100       
Tangible Fixed Assets Additions 1 6581 670        
Tangible Fixed Assets Cost Or Valuation3 1484 8066 476        
Tangible Fixed Assets Depreciation1 5642 2833 6054 895       
Tangible Fixed Assets Depreciation Charged In Period 7191 3221 290       
Total Assets Less Current Liabilities33 79010013212 40522 79422 38315 17723 29414 9571 408
Advances Credits Directors  3 5634 304       
Advances Credits Made In Period Directors  6 353        
Advances Credits Repaid In Period Directors  2 790        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 7th, June 2024
Free Download (5 pages)

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