PROGENY WEALTH LIMITED
Overview
| Company Name | PROGENY WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01408197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGENY WEALTH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PROGENY WEALTH LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGENY WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWRENCE SCOFFIELD & CO. LIMITED | Jun 24, 1982 | Jun 24, 1982 |
| CHEAMGLADE LIMITED | Jan 09, 1979 | Jan 09, 1979 |
What are the latest accounts for PROGENY WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROGENY WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for PROGENY WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Clements Anthony Pereira as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Anne Brescia as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Michelle Hawkesley as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Anthony Moles as a secretary on Feb 03, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||
Appointment of Mr Timothy James Gillman as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||
Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of PROGENY WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESCIA, Jessica Anne | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | American | 191188190002 | |||||
| FRANCIS, John Barry William | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 131537390003 | |||||
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 196024220001 | |||||
| WOOD, Thomas Francis | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 135764200003 | |||||
| MOLES, Neil Anthony | Secretary | Tower Square LS1 4DL Leeds 1a United Kingdom | British | 127803630001 | ||||||
| SCOFFIELD, John Dominic | Secretary | East Lodge Moor Park Beckwithshaw HG3 1QN Harrogate North Yorkshire | British | 7836560003 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| CLARKE, Andrew Nicholas | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 189449620001 | |||||
| FRASER, Andrew Robert | Director | Stone Lea Northgate Lane, Linton LS22 4HS Wetherby | England | British | 127803600001 | |||||
| GERWAT, Robert Jonathan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 208865420001 | |||||
| GILLMAN, Timothy James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 329921010001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 112438230001 | |||||
| LAWRENCE, Paul David | Director | 5 Harewood Gate Harewood LS17 9LZ Leeds | United Kingdom | British | 42831020002 | |||||
| LOBO, Dominic Charles | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 41048590003 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| MOSS, Peter William Kenneth | Director | Park Place LS1 2RY Leeds 46 England | United Kingdom | British | 50880520003 | |||||
| MOXHAM, Samantha Jane | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 177405520003 | |||||
| NAREY, Christopher Sean | Director | 5 South Street East Morton BD20 5ST Keighley | United Kingdom | British | 127803610001 | |||||
| PEREIRA, Andrew Clements Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 214171150001 | |||||
| SCOFFIELD, John Dominic | Director | East Lodge Moor Park Beckwithshaw HG3 1QN Harrogate North Yorkshire | England | British | 7836560003 | |||||
| SHAW, Alexander Charles Michael | Director | Park Place LS1 2RY Leeds 46 England | England | British | 189449790002 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 223513550002 | |||||
| THOMPSON, Stephen Philip | Director | The Barn Beck Bottom Stainburn LS21 2LS Otley West Yorkshire | England | British | 85242620001 | |||||
| WILLIAMS, Antony Paul Christopher | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 217203460002 |
Who are the persons with significant control of PROGENY WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsco Holdings Limited | Aug 15, 2017 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Lawsco Limited | Apr 06, 2016 | 46 Park Place LS1 2RY Leeds Progeny House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0