Progressis Limited, London
Progressis Limited is a private limited company. Once, it was named Mele and Associates Paris Ltd (it was changed on 2006-05-15). Situated at 42 Berners Street, London W1T 3ND, this 18 years old business was incorporated on 2006-02-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this company: William M. (appointed on 01 February 2006), Angela M. (appointed on 01 February 2006).
| About | |
|---|---|
| Name: Progressis Limited | |
| Number: 05694239 | |
| Incorporation date: 2006-02-01 | |
| End of financial year: 30 June |
| Address: |
42 Berners Street London W1T 3ND |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Angela M.
15 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
15 January 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Angela Mortimer Plc
6 April 2016 - 15 January 2021
| Address | 76 Wardour Street, London, W1F 0UR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 01205549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Total Assets Less Current Liabilities | 10,100 | 10,100 | 10,100 | 10,100 | 10,100 | 10,100 | 10,100 | 10,100 |
| Number Shares Allotted | - | - | 100 | - | - | - | - | - |
| Shareholder Funds | - | 10,100 | 10,100 | - | - | - | - | - |
The deadline for Progressis Limited confirmation statement filing is 2024-02-01. The previous one was submitted on 2023-01-18. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Angela M. who has 1/2 or less of shares, 1/2 or less of voting rights. William M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Angela Mortimer Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wardour Street, W1F 0UR London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-06-30 filed on: 31st, March 2023 | accounts |
Free Download
(6 pages)
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