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PROGRESSION (PROGRESSIVE IMAGING ) LIMITED

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

This company is commonly known as Progression (progressive Imaging ) Limited. The company was founded 15 years ago and was given the registration number 06864454. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at Arch 6 Creative Arches, Court Street, Royal Leamington Spa, Warwickshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:PROGRESSION (PROGRESSIVE IMAGING ) LIMITED
Company Number:06864454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Arch 6 Creative Arches, Court Street, Royal Leamington Spa, Warwickshire, CV31 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-18, Park Street, Leamington Spa, England, CV32 4QN

Secretary31 March 2009Active
27, Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA

Director31 March 2009Active
27, Heath Terrace, Leamington Spa, United Kingdom, CV32 5NA

Director31 March 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director31 March 2009Active

People with Significant Control

Mr Russell Barker
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:10-18, Park Street, Leamington Spa, England, CV32 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beatrix Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Spanish
Country of residence:England
Address:10-18, Park Street, Leamington Spa, England, CV32 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sofia Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:10-18, Park Street, Leamington Spa, England, CV32 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

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

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person secretary company with change date.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Accounts

Accounts with accounts type total exemption small.

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2013-05-18Annual return

Annual return company with made up date full list shareholders.

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