Menna Overview
Here’s a quick overview of PROGILITY OVERSEAS LIMITED 👀 — a London based business that started in 2014.
PROGILITY OVERSEAS LIMITED
- Company statusactive
- Company No09332354
- Age11 years 8 months Incorporated 28 November 2014
- Officers3
Address
86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
PROGILITY OVERSEAS LIMITED is an active company incorporated on 28 November 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | corporate secretary | 18 Aug 2023 | |
| BOS, Wayne Malcolm | director | Dec 1965 | 07 Jul 2023 |
| COTTON, James Robin | director | Jul 1978 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alphen Trust Company Ag | 13 Nov 2024 | |
| Dny Investments Holding Limited | 31 Dec 2019 | |
| Progility Plc | 06 Apr 2016 |
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ASHDON BUSINESS SERVICES LIMITED, DONNER, Diane Cynthia are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, BOS, Wayne Malcolm, COTTON, James Robin, COMBER, Lawrence David, CONROY, Alexander John Stewart, DONNER, Diane Cynthia, MCINTOSH, John Joseph, STEWART, Donald John are mutual persons.
ASHDON BUSINESS SERVICES LIMITED, COTTON, James Robin, DONNER, Diane Cynthia are mutual persons.
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ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
ASHDON BUSINESS SERVICES LIMITED is a mutual person.
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MCINTOSH, John Joseph are mutual persons.
MCINTOSH, John Joseph are mutual persons.
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STEWART, Donald John are mutual persons.
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Here’s a quick overview of PROGILITY OVERSEAS LIMITED 👀 — a London based business that started in 2014.