This company is commonly known as Progeny Law And Tax Limited. The company was founded 9 years ago and was given the registration number 09558403. The firm's registered office is in LEEDS. You can find them at 1a Tower Square, , Leeds, . This company's SIC code is 69102 - Solicitors.
| Name | : | PROGENY LAW AND TAX LIMITED |
|---|---|---|
| Company Number | : | 09558403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Tower Square, Leeds, United Kingdom, LS1 4DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 29 July 2015 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 26 June 2023 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 09 October 2023 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 21 April 2016 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 01 April 2020 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 26 June 2023 | Active |
| 1a, Tower Square, Leeds, United Kingdom, LS1 4DL | Director | 10 July 2015 | Active |
| Progeny House, 46 Park Place, Leeds, England, LS1 2RY | Director | 23 April 2015 | Active |
| Progeny House, 46 Park Place, Leeds, England, LS1 2RY | Director | 29 July 2015 | Active |
| Egyptian House, 170 Piccadilly, London, England, W1J 9EJ | Director | 21 April 2016 | Active |
| The Progeny Group Limited | ||
| Notified on | : | 24 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Tower Square, Leeds, United Kingdom, LS1 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Address | Change sail address company with old address new address. | Download |
| 2021-05-17 | Address | Move registers to registered office company with new address. | Download |
| 2021-05-17 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Incorporation | Memorandum articles. | Download |
| 2020-07-21 | Resolution | Resolution. | Download |
| 2020-07-21 | Capital | Capital variation of rights attached to shares. | Download |
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