PROGENY CARE COMPANY UNLIMITED

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

This company is commonly known as Progeny Care Company Unlimited. The company was founded 5 years ago and was given the registration number 11713922. The firm's registered office is in SOUTHMOOR. You can find them at 29 Wellington Way, , Southmoor, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PROGENY CARE COMPANY UNLIMITED
Company Number	:	11713922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2018
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	29 Wellington Way, Southmoor, Oxfordshire, United Kingdom, OX13 5FG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Wellington Way, Southmoor, United Kingdom, OX13 5FG	Director	05 December 2018	Active
29, Wellington Way, Southmoor, United Kingdom, OX13 5FG	Director	05 December 2018	Active

People with Significant Control

Ms Jodie Marie Grudzien
Notified on	:	13 December 2018
Status	:	Active
Date of birth	:	July 2000
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Wellington Way, Southmoor, United Kingdom, OX13 5FG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stefan Alexander Grudzien
Notified on	:	13 December 2018
Status	:	Active
Date of birth	:	February 2002
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Wellington Way, Southmoor, United Kingdom, OX13 5FG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Julian Grudzien
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	29, Wellington Way, Southmoor, United Kingdom, OX13 5FG
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with updates.	Download
2023-01-16	Confirmation statement	Confirmation statement with updates.	Download
2022-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-22	Accounts	Accounts with accounts type micro entity.	Download
2021-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-19	Accounts	Accounts with accounts type micro entity.	Download
2020-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-19	Confirmation statement	Confirmation statement with updates.	Download
2019-01-09	Resolution	Resolution.	Download
2018-12-17	Persons with significant control	Notification of a person with significant control.	Download
2018-12-17	Persons with significant control	Notification of a person with significant control.	Download
2018-12-08	Accounts	Change account reference date company current shortened.	Download
2018-12-05	Incorporation	Incorporation company.	Download