PROGRESS IT LONDON LIMITED
Overview
| Company Name | PROGRESS IT LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03111759 |
| 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 PROGRESS IT LONDON LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROGRESS IT LONDON LIMITED located?
| Registered Office Address | 21 Aylmer Parade Aylmer Road N2 0AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESS IT LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESS COMMUNICATIONS LIMITED | Oct 10, 1995 | Oct 10, 1995 |
What are the latest accounts for PROGRESS IT LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROGRESS IT LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for PROGRESS IT LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Andreas Polycarpou as a person with significant control on Dec 15, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andreas Polycarpou on Dec 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Andreas Polycarpou on Oct 05, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aris Marcou as a director on Oct 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aris Marcou as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PROGRESS IT LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLYCARPOU, Andreas | Director | 21 Aylmer Parade Aylmer Road N2 0AT London | England | British | Comms Engineer | 44999040005 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LOIZOU, Simon | Secretary | 59 Grenoble Gardens N13 6JD London | British | Company Secretary | 44999070001 | |||||
| MARCOU, Aris | Secretary | 21 Aylmer Parade Aylmer Road N2 0AT London | British | Accountant | 10895130002 | |||||
| MULVANY, Kevin | Secretary | Eastern Coach House Ashgrove Harrow Road Knockholt TN14 7JS Sevenoaks Kent | British | Company Secretary | 44999110002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| MARCOU, Aris | Director | 21 Aylmer Parade Aylmer Road N2 0AT London | England | British | Accountant | 10895130002 |
Who are the persons with significant control of PROGRESS IT LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Polycarpou | Apr 06, 2016 | Tavistock Close EN6 5HP Potters Bar 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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