Progress 2019 Limited is a private limited company situated at C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington DL3 0PH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-23, this 5-year-old company is run by 5 directors.
Director Theodoros M., appointed on 19 April 2023. Director Ioannis B., appointed on 19 April 2023. Director Vasileios K., appointed on 19 April 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2019-01-03 and their previous name was Timec 1669 Limited.
The latest confirmation statement was filed on 2022-11-22 and the date for the following filing is 2023-12-06. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Beanies The Flavour Co Ltd |
| Office Address2 | Faverdale North |
| Town | Darlington |
| Post code | DL3 0PH |
| Country of origin | United Kingdom |
| Registration Number | 11694251 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Vasileios K. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is John E. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Cafetex Société Anonyme, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Vasileios K.
| Notified on | 19 April 2023 |
| Nature of control: |
significiant influence or control 50,01-75% shares 50,01-75% voting rights |
John E.
| Notified on | 3 January 2019 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Cafetex Société Anonyme
Ag. Louka Street Ag. Athanasios, P.C., 19002, Paiania. Attica, Greece
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 19 April 2023 |
| Ceased on | 19 April 2023 |
| Nature of control: |
50,01-75% shares |
Mark P.
| Notified on | 17 September 2020 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 23 November 2018 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1669 | January 3, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 71 | 15 571 | 10 700 | 5 118 | 227 |
| Current Assets | 72 | 31 641 | 39 063 | 33 481 | 228 |
| Debtors | 1 | 16 070 | 28 363 | 28 363 | 1 |
| Net Assets Liabilities | 526 464 | 559 948 | 617 330 | 606 057 | 543 438 |
| Other Debtors | 1 | 16 070 | 28 363 | 28 363 | 1 |
| Other | |||||
| Accrued Liabilities Deferred Income | 2 759 | 2 187 | |||
| Amounts Owed To Group Undertakings | 340 516 | 439 926 | 510 249 | 535 173 | 516 348 |
| Creditors | 480 516 | 509 926 | 510 249 | 535 173 | 516 457 |
| Investments Fixed Assets | 1 059 667 | 1 124 920 | 1 088 516 | 1 107 749 | 1 059 667 |
| Net Current Assets Liabilities | -52 687 | -55 046 | 39 063 | 33 481 | -516 229 |
| Other Investments Other Than Loans | 1 059 667 | 1 124 920 | 1 088 516 | 1 107 749 | 1 059 667 |
| Other Remaining Borrowings | 70 000 | 70 000 | |||
| Total Assets Less Current Liabilities | 1 006 980 | 1 069 874 | 1 127 579 | 1 141 230 | 543 438 |
| Other Taxation Social Security Payable | 109 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-04-19 filed on: 9th, April 2024 |
persons with significant control | Free Download (2 pages) |
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