Menna Overview
Here’s a quick overview of PROGRAMME001 LTD 👀 — a London based business that started in 2020.
PROGRAMME001 LTD
- Company statusactive
- Company No13057637
- Age5 years 7 months Incorporated 2 December 2020
- Officers5
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PROGRAMME001 LTD is an active company incorporated on 2 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96040 Physical well-being activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Incorporation Company
5 Years Ago on 02 Dec 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Louise | secretary | 02 Dec 2020 | |
| KLEIN, Louise | director | Feb 1963 | 02 Dec 2020 |
| KLEIN, Oliver | director | Feb 1995 | 02 Dec 2020 |
| KLEIN, Sean Richard | director | Sep 1993 | 02 Dec 2020 |
| KLEIN, Stephen Richard | director | Jun 1961 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Richard Klein | Sep 1993 | 02 Dec 2020 |
| Mr Oliver Klein | Feb 1995 | 02 Dec 2020 |
Related Companies
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KLEIN, Louise are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
KLEIN, Stephen Richard are mutual persons.
THREE RINGS CIC
KLEIN, Stephen Richard are mutual persons.
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Here’s a quick overview of PROGRAMME001 LTD 👀 — a London based business that started in 2020.