PROGILITY OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
PROGILITY OVERSEAS LIMITED
COMPANY NUMBER
09332354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2014
(9 years and 11 months old)
WEBSITE
www.progility.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
Telephone: 04207751710
TPS: No
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary ASHDON BUSINESS SERVICES LIMITED (919475096) Appointed |
Credit Risk Overview
Want to learn more about PROGILITY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGILITY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGILITY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
ASHDON BUSINESS SERVICES LIMITED 18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
ASHDON BUSINESS SERVICES LIMITED 18/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 15 |
View Report |
|
28/11/2014 - 31/07/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILX GROUP PLC | Active - Accounts Filed | View Report |
| PEOPLE POINTS ASSESSMENTS LIMITED | Company is dissolved | View Report |
| WOODSPEEN TRAINING LIMITED | Active - Accounts Filed | View Report |
| WOODSPEEN TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary ASHDON BUSINESS SERVICES LIMITED (919475096) Appointed |
| 26/09/2023 | New Company Secretary ASHDON BUSINESS SERVICES LIMITED (931381856) Appointed |
| 26/09/2023 | New Board Member James Robin Cotton (931381714) Appointed |
| 19/07/2023 | Diane Cynthia Donner (912834395) has left the board |
| 19/07/2023 | New Board Member Wayne Malcolm Bos (931132151) Appointed |
| 18/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/03/2021 | Change in Reg. Office |
| 06/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/08/2018 | Lawrence David Comber (918546685) has left the board |
| 04/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | Alexander John Stewart Conroy (920738234) has left the board |
| 23/06/2017 | New Board Member Lawrence David Comber (918546685) Appointed |
| 23/06/2017 | New Board Member Diane Cynthia Donner (912834395) Appointed |
| 13/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 25/04/2016 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 25/04/2016 | New Board Member Alexander John Stewart Conroy (920738234) Appointed |
| 25/04/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 24/08/2015 | Donald Stewart (919304223) has left the board |
| 24/08/2015 | Donald John Stewart (911851183) has left the board |
| 16/04/2015 | John Joseph MacIntosh (912436257) has left the board |
| 16/04/2015 | New Board Member Hugh Charles Laurence Cawley (904182096) Appointed |
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