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PROGILITY CONSULTING LIMITED

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

This company is commonly known as Progility Consulting Limited. The company was founded 26 years ago and was given the registration number 03482733. The firm's registered office is in LONDON. You can find them at 116 -118 Chancery Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGILITY CONSULTING LIMITED
Company Number:03482733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:116 -118 Chancery Lane, London, England, WC2A 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 95 Aldwych, Aldwych, London, England, WC2B 4JF

Director16 June 2017Active
Yew Tree Farm Cholmondeley Road, Wrenbury, Nantwich, CW5 8HJ

Secretary17 December 1997Active
12 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL

Secretary20 February 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary17 December 1997Active
151, St Vincent Street, Glasgow, Scotland, G2 5NJ

Corporate Secretary16 March 2010Active
One London Wall, London, EC2Y 5AB

Corporate Secretary19 May 2004Active
George House, Princes Court, Beam Heath Way, Nantwich, CW5 6GD

Director31 July 2015Active
7th Floor, 95 Aldwych, Aldwych, London, England, WC2B 4JF

Director16 June 2017Active
George House, Princes Court, Beam Heath Way, Nantwich, CW5 6GD

Director02 June 2016Active
Yew Tree Farm Cholmondeley Road, Wrenbury, Nantwich, CW5 8HJ

Director17 December 1997Active
11 Sheppenhall Grove, Aston, Nantwich, CW5 8DF

Director17 December 1997Active
George House, Princes Court, Beam Heath Way, Nantwich, CW5 6GD

Director27 November 2012Active
111 Cardinal Avenue, Kingston-Upon-Thames, Surrey, United Kingdom, KT2 5RZ

Director20 February 2004Active
The Wishing Well, Seagry Heath, Great Somerford, SN15 5EN

Director20 February 2004Active
George House, Princes Court, Beam Heath Way, Nantwich, CW5 6GD

Director27 March 2015Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director17 December 1997Active

People with Significant Control

Progility Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, 95 Aldwych, London, Aldwych, London, England, WC2B 4JF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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