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PROGENYCO 13 LIMITED

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

This company is commonly known as Progenyco 13 Limited. The company was founded 6 years ago and was given the registration number 11793412. The firm's registered office is in LEEDS. You can find them at 6 North Lane, Roundhay, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROGENYCO 13 LIMITED
Company Number:11793412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 North Lane, Roundhay, Leeds, United Kingdom, LS8 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Carlton Road, Dewsbury, England, WF13 2AT

Director06 September 2019Active
Carlton House, Carlton Road, Dewsbury, England, WF13 2AT

Director06 September 2019Active
6, North Lane, Roundhay, Leeds, United Kingdom, LS8 2QJ

Director07 February 2019Active
Progeny House Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY

Director28 January 2019Active
6, North Lane, Roundhay, Leeds, United Kingdom, LS8 2QJ

Director07 February 2019Active

People with Significant Control

Bluubean Limited
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:Carlton House, Carlton Road, Dewsbury, England, WF13 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tonia Investments Limited
Notified on:07 February 2019
Status:Active
Country of residence:Isle Of Man
Address:PO BOX 145, Level 6, Douglas, Isle Of Man, IM99 1FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Michael Scott-Somers
Notified on:28 January 2019
Status:Active
Date of birth:February 1972
Nationality:British
Address:Progeny House Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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