PROGILITY FINCO LIMITED
Active - Accounts Filed
General Information
NAME
PROGILITY FINCO LIMITED
COMPANY NUMBER
09097193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/06/2014
(10 years and 5 months old)
WEBSITE
www.progility.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 28/06/2024 | 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 FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGILITY FINCO 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: 59) |
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 |
|
23/06/2014 - Present (10 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 40 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 28/06/2024 | 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 (931381780) Appointed |
| 26/09/2023 | New Board Member James Robin Cotton (931381714) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Wayne Malcolm Bos (931132151) Appointed |
| 18/07/2023 | Diane Cynthia Donner (912834395) has left the board |
| 20/06/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/08/2018 | Lawrence David Comber (918546685) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 23/06/2017 | Alexander John Stewart Conroy (920738234) has left the board |
| 23/06/2017 | New Board Member Diane Cynthia Donner (912834395) Appointed |
| 19/06/2017 | New Board Member Lawrence David Comber (918546685) Appointed |
| 07/02/2017 | Maribeth Keeling (915553407) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Alexander John Stewart Conroy (920738234) Appointed |
| 30/05/2016 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 09/03/2016 | Ian Roger Potter (906376621) has left the board |
| 09/03/2016 | New Board Member Maribeth Keeling (915553407) Appointed |
| 06/01/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Ian Roger Potter (906376621) Appointed |
| 24/08/2015 | Donald John Stewart (911851183) has left the board |
| 31/07/2015 | New Annual Return filed |
| 06/04/2015 | John Joseph MacIntosh (912436257) has left the board |
| 06/04/2015 | New Board Member Hugh Charles Laurence Cawley (904182096) Appointed |
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