PROGRESSIVE CONSULTING LTD

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

This company is commonly known as Progressive Consulting Ltd. The company was founded 22 years ago and was given the registration number 04319585. The firm's registered office is in HERTFORDSHIRE. You can find them at 13 Kenerne Drive, Barnet, Hertfordshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	PROGRESSIVE CONSULTING LTD
Company Number	:	04319585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2001
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 68209 - Other letting and operating of own or leased real estate 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	13 Kenerne Drive, Barnet, Hertfordshire, EN5 2NW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Kenerne Drive, Barnet, EN5 2NW	Secretary	06 December 2008	Active
13 Kenerne Drive, Barnet, EN5 2NW	Director	01 June 2004	Active
46 Hyde Road, South Croydon, CR2 9NP	Director	06 January 2005	Active
13 Kenerne Drive, Barnet, EN5 2NW	Secretary	08 November 2001	Active
120, Bedford Avenue, High Barnet, United Kingdom, EN5 2ET	Secretary	01 June 2004	Active
120, Bedford Avenue, High Barnet, United Kingdom, EN5 2ET	Secretary	01 March 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	08 November 2001	Active
13 Kenerne Drive, Barnet, EN5 2NW	Director	08 November 2001	Active
13 Kenerne Drive, Barnet, EN5 2NW	Director	31 March 2003	Active
189 Booth Road, Colindale, NW9 5JX	Director	08 November 2001	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	08 November 2001	Active

People with Significant Control

Mr Gary Ojehonmo Ahimie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	13 Kenerne Drive, Hertfordshire, EN5 2NW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Sean Mcardle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 7 Ascot House, 18 - 20 Third Avenue, Hove, United Kingdom, BN3 2PD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr James Dean Mcardle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	28, Montpelier Road, Purley, England, CR8 2QA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-13	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2016-12-15	Confirmation statement	Confirmation statement with updates.	Download
2016-08-19	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-09	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-28	Accounts	Accounts with accounts type total exemption small.	Download
2015-05-15	Capital	Capital allotment shares.	Download
2014-12-09	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-26	Accounts	Accounts with accounts type total exemption small.	Download
2013-12-12	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-30	Accounts	Accounts with accounts type total exemption small.	Download
2012-12-12	Annual return	Annual return company with made up date full list shareholders.	Download
2012-09-28	Accounts	Accounts amended with made up date.	Download