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PROGENERATE LTD

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

This company is commonly known as Progenerate Ltd. The company was founded 20 years ago and was given the registration number 05019020. The firm's registered office is in . You can find them at 155a West Green Road, London, , . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PROGENERATE LTD
Company Number:05019020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:155a West Green Road, London, N15 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155a West Green Road, London, N15 5EA

Director19 January 2004Active
104 Bruce Avenue, Hornchurch, RM12 4HZ

Secretary19 January 2004Active
123 Hanover Road, London, NW10 3DN

Secretary22 March 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 January 2004Active

People with Significant Control

Mr Georgi Nikolaev Tsochev
Notified on:04 January 2017
Status:Active
Date of birth:March 1973
Nationality:Bulgarian
Address:155a West Green Road, N15 5EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-03-08Officers

Change person director company with change date.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-05-22Gazette

Gazette filings brought up to date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Gazette

Gazette notice compulsory.

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2015-05-12Officers

Termination secretary company with name termination date.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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