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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 7 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
Company Number:10787015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75 Mashiters Walk, Mashiters Walk, Romford, Essex, United Kingdom, RM1 4BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director24 May 2017Active

People with Significant Control

Mrs Linda Johnston
Notified on:01 June 2018
Status:Active
Date of birth:September 1969
Nationality:British
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Mathew Johnston
Notified on:24 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Address

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

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2023-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-08Resolution

Resolution.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2020-01-06Accounts

Accounts amended with accounts type micro entity.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2017-05-24Incorporation

Incorporation company.

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