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PROGRESSIV LIMITED

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

This company is commonly known as Progressiv Limited. The company was founded 26 years ago and was given the registration number 03597041. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGRESSIV LIMITED
Company Number:03597041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director07 July 1998Active
76, Wardour Street, London, United Kingdom, W1F 0UR

Director07 July 1998Active
12 Edenhurst Avenue, London, SW6 3PB

Secretary07 July 1998Active
16 Martock Gardens, Fiern Village, London, N11 3GH

Secretary01 October 2005Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Secretary01 November 1998Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary01 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 July 1998Active

People with Significant Control

William Littlejohn Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angela Jane Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:76, Wardour Street, London, United Kingdom, W1F 0UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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