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PRO-GRAMMER LTD

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

This company is commonly known as Pro-grammer Ltd. The company was founded 10 years ago and was given the registration number 08955334. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PRO-GRAMMER LTD
Company Number:08955334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 The Mall, London, England, W5 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Mall, London, England, W5 2PJ

Director24 March 2014Active
5, The Mall, London, England, W5 2PJ

Director24 March 2014Active

People with Significant Control

Mr Pawel Mackiewicz
Notified on:24 March 2017
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lukasz Mackiewicz
Notified on:24 March 2017
Status:Active
Date of birth:February 1984
Nationality:Polish
Country of residence:England
Address:5, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-03-17Address

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

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-07-02Address

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

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-05-05Address

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

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

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

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Address

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

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