PROG1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prog1 Limited. The company was founded 8 years ago and was given the registration number 10787015. The firm's registered office is in ROMFORD. You can find them at 75 Mashiters Walk, Mashiters Walk, Romford, Essex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PROG1 LIMITED |
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| Company Number | : | 10787015 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 75 Mashiters Walk, Mashiters Walk, Romford, Essex, United Kingdom, RM1 4BP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mountview Court, 1148 High Road, Whetstone, N20 0RA | Director | 24 May 2017 | Active |
People with Significant Control
| Mrs Linda Johnston |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | Mountview Court, 1148 High Road, Whetstone, N20 0RA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Liam Mathew Johnston |
| Notified on | : | 24 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Address | : | Mountview Court, 1148 High Road, Whetstone, N20 0RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)