UKBizDB.co.uk

PROGHIST LTD

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

This company is commonly known as Proghist Ltd. The company was founded 4 years ago and was given the registration number 12192946. The firm's registered office is in BRIGHTON. You can find them at A135 Arts A, University Of Sussex, Brighton, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:PROGHIST LTD
Company Number:12192946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:A135 Arts A, University Of Sussex, Brighton, United Kingdom, BN1 9RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O West & Berry, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director06 September 2019Active
28, Milbourne Lane, Esher, England, KT10 9EA

Director06 September 2019Active
205, W Michigan Ave, Urbana, United States,

Director16 March 2022Active
15, Rue Gallieni, Lille, France, FR 59160

Director14 October 2019Active
Department Of History, 221 Meserve Hall, Northeastern University, 360 Huntington Avenue, Boston, United States, 02115

Director10 October 2022Active
708, Guillermo Rivera, Valparaíso, Chile, 2380463

Director14 October 2019Active
86, High Street, Little Paxton, St. Neots, England, PE19 6QH

Director06 September 2019Active
15, Lothian Road, Boston, United States, 02135

Director14 October 2019Active

People with Significant Control

Dr James William Baker
Notified on:06 September 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:C/O West & Berry, Mocatta House, Brighton, England, BN1 4DU
Nature of control:
  • Significant influence or control
Dr Adam Hugh Crymble
Notified on:06 September 2019
Status:Active
Date of birth:January 1983
Nationality:Canadian,British
Country of residence:England
Address:28, Milbourne Lane, Esher, England, KT10 9EA
Nature of control:
  • Significant influence or control
Dr Anna-Maria Sichani
Notified on:06 September 2019
Status:Active
Date of birth:March 1985
Nationality:Greek
Country of residence:England
Address:86, High Street, St. Neots, England, PE19 6QH
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Officers

Change person director company with change date.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-16Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Change person director company with change date.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-09-13Incorporation

Memorandum articles.

Download
2021-09-08Resolution

Resolution.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Address

Change registered office address company with date old address new address.

Download
2021-05-05Resolution

Resolution.

Download
2021-05-05Incorporation

Memorandum articles.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.