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24 PROGRESSIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Progressive Limited. The company was founded 23 years ago and was given the registration number 04054861. The firm's registered office is in NOTTINGHAM. You can find them at Trent House 139a Mansfield Street, Sherwood, Nottingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:24 PROGRESSIVE LIMITED
Company Number:04054861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 47610 - Retail sale of books in specialised stores
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Trent House 139a Mansfield Street, Sherwood, Nottingham, England, NG5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yongala, St. Mawgan, Newquay, England, TR8 4EZ

Director01 July 2013Active
3 St John Street, Belgian Gardens, Queensland, Australia,

Secretary17 August 2000Active
Yongala, -, St. Mawgan, Newquay, TR8 4EZ

Secretary31 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 2000Active
93, Long Lane, Attenborough, Beeston, Nottingham, NG9 6BN

Director31 August 2003Active
24-6 Hale Street, Townsville, Australia,

Director17 August 2000Active

People with Significant Control

Mr Stephen Gardner
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:The Avon, Clann Lane, Bodmin, England, PL30 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2015-11-26Address

Change registered office address company with date old address new address.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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