PROGENII LIMITED

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

This company is commonly known as Progenii Limited. The company was founded 4 years ago and was given the registration number 12330852. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROGENII LIMITED
Company Number	:	12330852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	25 November 2019	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	01 April 2022	Active

People with Significant Control

Mr David William Chislett
Notified on	:	25 November 2019
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Norris Pritchard
Notified on	:	25 November 2019
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 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 (5 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

Date	Category	Description
2023-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-19	Officers	Second filing of director appointment with name.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-30	Officers	Appoint person director company with name date.	Download
2021-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-09	Miscellaneous	Legacy.	Download
2021-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-25	Accounts	Change account reference date company current extended.	Download
2019-11-25	Incorporation	Incorporation company.	Download