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PROGILITY LIMITED - 86-90 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
Company Information
- Company registration number
- 03525870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86-90 3rd Floor
- Paul Street
- London
- EC2A 4NE
- England 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- BOS, Wayne Malcolm
- Company secretaries
- THE BROOKE CONSULTANCY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-12
- Age Of Company 1998-03-12 26 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Praxis Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROGILITY PLC
- Legal Entity Identifier (LEI)
- 213800K3FK6T4HC7HN15
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-06-30
⚠
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
✓
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PROGILITY LIMITED Company Description
- PROGILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03525870. Its current trading status is "live". It was registered 1998-03-12. It was previously called PROGILITY PLC. It has declared SIC or NACE codes as "85320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at 86-90 3Rd Floor .
Get PROGILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Progility Limited - 86-90 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom
- 1998-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03525870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03525870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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certificate-re-registration-public-limited-company-to-private (2019-01-24) - CERT10
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re-registration-memorandum-articles (2019-01-24) - MAR
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resolution (2019-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-04) - AA
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capital-alter-shares-subdivision (2018-02-01) - SH02
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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appoint-corporate-secretary-company-with-name-date (2016-04-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-03-28) - AR01
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accounts-with-accounts-type-group (2014-01-07) - AA
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accounts-with-accounts-type-group (2014-11-19) - AA
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auditors-resignation-company (2013-06-18) - AUD
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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termination-director-company-with-name (2013-04-30) - TM01
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termination-secretary-company-with-name (2013-04-30) - TM02
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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change-account-reference-date-company-current-extended (2013-04-30) - AA01
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annual-return-company-with-made-up-date-no-member-list (2013-05-09) - AR01
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mortgage-satisfy-charge-full (2013-06-25) - MR04
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appoint-person-director-company-with-name (2013-07-12) - AP01
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appoint-person-director-company-with-name (2013-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
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certificate-change-of-name-company (2013-10-04) - CERTNM
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capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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capital-allotment-shares (2012-04-23) - SH01
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capital-allotment-shares (2012-08-22) - SH01
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capital-allotment-shares (2012-08-24) - SH01
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termination-director-company-with-name (2012-04-10) - TM01
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termination-director-company-with-name (2012-10-31) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-18) - RESOLUTIONS
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capital-allotment-shares (2011-02-23) - SH01
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certificate-capital-reduction-share-premium (2011-03-16) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2011-03-16) - SH19
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legacy (2011-03-16) - OC138
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second-filing-of-form-with-form-type (2011-05-23) - RP04
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capital-allotment-shares (2011-05-23) - SH01
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accounts-with-accounts-type-group (2011-09-20) - AA
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resolution (2011-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-14) - AR01
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legacy (2011-10-20) - MG01
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resolution (2010-01-21) - RESOLUTIONS
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capital-allotment-shares (2010-01-20) - SH01
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termination-secretary-company-with-name (2010-01-21) - TM02
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accounts-with-accounts-type-group (2010-09-28) - AA
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legacy (2009-01-09) - 288a
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legacy (2009-02-27) - 403a
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accounts-with-accounts-type-group (2009-11-23) - AA
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-04-23) - 363a
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legacy (2008-01-11) - 395
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legacy (2008-04-18) - 363s
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-06-27) - 288c
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legacy (2007-06-12) - 88(2)R
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legacy (2007-03-30) - 363s
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legacy (2007-02-01) - 288a
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legacy (2007-01-23) - 288b
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legacy (2006-08-09) - 88(2)R
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legacy (2006-05-18) - 88(2)R
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resolution (2006-08-18) - RESOLUTIONS
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-09-01) - 123
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legacy (2006-09-29) - 88(2)R
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legacy (2006-10-17) - 88(2)R
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legacy (2006-10-17) - 88(3)
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legacy (2006-11-24) - 88(2)R
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2005-01-04) - 88(3)
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legacy (2005-04-19) - 363s
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legacy (2005-05-06) - 287
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-01-04) - 88(2)R
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legacy (2005-08-19) - 288c
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accounts-with-accounts-type-group (2005-08-24) - AA
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court-order (2005-08-25) - OC
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 288b
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legacy (2004-05-24) - 288a
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legacy (2004-04-30) - 88(3)
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legacy (2004-04-06) - 363s
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legacy (2004-03-12) - 395
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-05-25) - 88(2)R
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legacy (2004-04-30) - 88(2)R
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accounts-with-accounts-type-group (2004-07-07) - AA
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certificate-change-of-name-company (2004-07-30) - CERTNM
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-11-10) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-09-30) - 88(2)R
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legacy (2003-01-08) - 88(2)R
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legacy (2003-01-31) - 288b
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legacy (2003-02-03) - 288a
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legacy (2003-04-03) - 288a
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legacy (2003-03-21) - 88(2)R
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resolution (2003-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-22) - AA
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legacy (2003-04-16) - 363s
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legacy (2002-02-18) - 287
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legacy (2002-02-07) - 88(2)R
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legacy (2002-01-31) - 288b
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legacy (2002-01-31) - 288a
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legacy (2002-01-31) - 88(2)R
-
legacy (2002-01-31) - 123
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resolution (2002-01-31) - RESOLUTIONS
-
legacy (2002-02-18) - 225
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legacy (2002-03-18) - 88(2)R
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accounts-with-made-up-date (2002-04-23) - AA
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statement-of-affairs (2002-03-18) - SA
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resolution (2002-12-31) - RESOLUTIONS
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legacy (2002-12-23) - 288b
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legacy (2002-12-17) - 395
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legacy (2002-11-20) - 288b
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accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-11-20) - 288a
-
legacy (2002-08-14) - 288a
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-05-02) - 88(2)R
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legacy (2002-04-25) - 363s
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2001-08-28) - 288a
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legacy (2001-01-17) - 88(2)R
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legacy (2001-01-17) - 88(3)
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legacy (2001-05-23) - 363s
-
legacy (2001-08-28) - 288b
-
legacy (2001-10-03) - 287
-
legacy (2001-10-03) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-11-22) - 288b
-
legacy (2001-11-26) - PROSP
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legacy (2001-11-30) - 288a
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legacy (2001-11-30) - 288b
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certificate-change-of-name-company (2001-12-14) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-12-04) - 122
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legacy (2000-11-23) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-11-21) - CERT8
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application-to-commence-business (2000-11-21) - 117
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legacy (2000-11-15) - 288a
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legacy (2000-04-14) - 225
-
legacy (2000-12-04) - 288a
-
legacy (2000-03-28) - 363s
-
legacy (2000-03-20) - 288b
-
legacy (2000-03-20) - 288a
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certificate-change-of-name-company (2000-09-26) - CERTNM
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resolution (2000-12-04) - RESOLUTIONS
-
legacy (2000-12-04) - 123
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-04) - 88(3)
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legacy (2000-12-06) - PROSP
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accounts-with-made-up-date (2000-12-08) - AA
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legacy (2000-12-04) - 288b
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keyboard_arrow_right 1999
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miscellaneous (1999-01-19) - MISC
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legacy (1999-04-12) - 363s
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1999-09-27) - 288a
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accounts-with-made-up-date (1999-10-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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certificate-change-of-name-company (1998-07-01) - CERTNM
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legacy (1998-07-13) - 288b
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legacy (1998-07-16) - 287
-
legacy (1998-11-30) - 88(2)R
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resolution (1998-07-28) - RESOLUTIONS
-
legacy (1998-07-31) - 225
-
legacy (1998-09-09) - 88(2)R
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legacy (1998-09-16) - 88(2)R
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legacy (1998-09-17) - 88(2)R
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legacy (1998-07-28) - 122
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incorporation-company (1998-03-12) - NEWINC
