Progeny Law And Tax Limited. Head office in Leeds. Check Director.

Progeny Law And Tax Limited, Leeds

Progeny Law and Tax Limited is a private limited company. Previously, it was called Progeny Private Law Ltd (changed on 2019-12-23). Registered at 1A Tower Square, Leeds LS1 4DL, the aforementioned 9 years old enterprise was incorporated on 2015-04-23 and is categorised as "solicitors" (SIC code: 69102).
6 directors can be found in the enterprise: Tony M. (appointed on 09 October 2023), Zeeshan H. (appointed on 26 June 2023), Julian W. (appointed on 26 June 2023).

About
Name: Progeny Law And Tax Limited
Number: 09558403
Incorporation date: 2015-04-23
End of financial year: 31 December


Address:	1a Tower Square Leeds LS1 4DL
SIC code:	69102 - Solicitors

Company staff

People with significant control

The Progeny Group Limited

24 April 2016

Address	1a Tower Square, Leeds, LS1 4DL, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	A Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	9276612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	143,454	510,551	489,252	1,308,241	1,330,311
Fixed Assets	203,151	130,950	109,883	110,770	590,042
Total Assets Less Current Liabilities	21,994	296,456	409,691	307,150	605,592
Intangible Fixed Assets	186,667	-	-	-	-
Number Shares Allotted	400	-	-	-	-
Shareholder Funds	21,994	-	-	-	-
Tangible Fixed Assets	16,484	-	-	-	-

The date for Progeny Law and Tax Limited confirmation statement filing is 2024-05-07. The previous confirmation statement was filed on 2023-04-23. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company The Progeny Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower Square, LS1 4DL Leeds.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/09. filed on: 9th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/09. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/26. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/26. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/09 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/11/25 director's details were changed filed on: 25th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/04 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from Egyptian House 170 Piccadilly London W1J 9EJ England at an unknown date to 1a Tower Square Wellington Street Leeds LS1 4DL filed on: 17th, May 2021 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 1a Tower Square Leeds LS1 4DL filed on: 17th, May 2021 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 1a Tower Square Leeds LS1 4DL filed on: 17th, May 2021 \| address	Free Download (1 page)
SH01	953.00 GBP is the capital in company's statement on 2021/02/12 filed on: 15th, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, July 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 21st, July 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, July 2020 \| incorporation	Free Download (15 pages)
AP01	New director appointment on 2020/04/01. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Progeny House 46 Park Place Leeds LS1 2RY England on 2020/03/02 to 1a Tower Square Leeds LS1 4DL filed on: 2nd, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/23 filed on: 23rd, December 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, December 2019 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, June 2019 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, June 2019 \| capital	Free Download (1 page)
SH19	892.00 GBP is the capital in company's statement on 2019/06/20 filed on: 20th, June 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/06/19 filed on: 20th, June 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, January 2019 \| resolution	Free Download (2 pages)
SH01	892.00 GBP is the capital in company's statement on 2018/12/19 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
CH01	On 2018/12/03 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/16 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 21/09/17 filed on: 22nd, September 2017 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2017 \| resolution	Free Download
SH19	771.00 GBP is the capital in company's statement on 2017/09/22 filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
CH01	On 2017/09/12 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 29th, March 2017 \| capital	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England at an unknown date to Egyptian House 170 Piccadilly London W1J 9EJ filed on: 8th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 6th, March 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, March 2017 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/02/01771.00 GBP filed on: 1st, March 2017 \| capital	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH filed on: 14th, February 2017 \| address	Free Download (1 page)
CH01	On 2017/02/13 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/03 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/08 filed on: 24th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2016/04/21. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
SH01	501.00 GBP is the capital in company's statement on 2016/04/21 filed on: 27th, April 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/04/21. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 46 Park Place Leeds LS1 2RY England on 2016/03/30 to Progeny House 46 Park Place Leeds LS1 2RY filed on: 30th, March 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Park House Park Square West Leeds LS1 2PW England on 2016/03/30 to Progeny House 46 Park Place Leeds LS1 2RY filed on: 30th, March 2016 \| address	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2015/07/31 filed on: 2nd, September 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/07/29. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/29. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/10. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Tredgold Crescent Bramhope Leeds LS16 9BR England on 2015/07/10 to Park House Park Square West Leeds LS1 2PW filed on: 10th, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Sagars Accountants Limited Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 2015/05/06 to 6 Tredgold Crescent Bramhope Leeds LS16 9BR filed on: 6th, May 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2015 \| incorporation	Free Download (19 pages)

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