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PROGRAM’D LTD

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

This company is commonly known as Program’d Ltd. The company was founded 5 years ago and was given the registration number 11824711. The firm's registered office is in LONDON. You can find them at 27 Cambridge Park, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROGRAM’D LTD
Company Number:11824711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Cambridge Park, Cambridge Park, London, England, E11 2PU

Director13 February 2019Active
27, Cambridge Park, London, England, E11 2PU

Director01 July 2020Active
403, Hornsey Road, London, England, N19 4DX

Director13 February 2019Active

People with Significant Control

Mr Harry James Dacosta-Fraser
Notified on:13 February 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:46, Brunel Road, Woodford Green, England, IG8 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Casim Anthony Huseyin
Notified on:13 February 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-09Gazette

Gazette dissolved liquidation.

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2022-12-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-16Insolvency

Liquidation voluntary statement of affairs.

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2021-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-16Resolution

Resolution.

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2021-08-09Address

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

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control statement.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-30Address

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

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-04-29Address

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

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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