PROGILITY FINCO LIMITED
Overview
| Company Name | PROGILITY FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09097193 |
| 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 PROGILITY FINCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROGILITY FINCO LIMITED located?
| Registered Office Address | 86-90 3rd Floor Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGILITY FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROGILITY FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for PROGILITY FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of Progility Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||
Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robin Cotton as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wayne Malcolm Bos as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Cessation of Progility Plc as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||
Notification of Dny Investments Holding Limited as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Diane Cynthia Donner on May 25, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Registered office address changed from , 116-118 Chancery Lane, London, WC2A 1PP, England to 86-90 3rd Floor Paul Street London EC2A 4NE on Mar 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Registered office address changed from , 7th Floor 95 Aldwych, London, WC2B 4JF, England to 86-90 3rd Floor Paul Street London EC2A 4NE on Aug 13, 2019 | 1 pages | AD01 | ||
Who are the officers of PROGILITY FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Secretary | Moon Lane EN5 5YL Barnet Ashdon House, Second Floor United Kingdom |
| 194750960001 | ||||||||||
| BOS, Wayne Malcolm | Director | 3rd Floor Paul Street EC2A 4NE London 86-90 England | United Arab Emirates | Australian | 311321510001 | |||||||||
| COTTON, James Robin | Director | 3rd Floor Paul Street EC2A 4NE London 86-90 England | United Kingdom | British | 313817140001 | |||||||||
| CAWLEY, Hugh Charles Laurence | Director | Fetter Lane EC4A 1BW London 15 | United Kingdom | British | 41820960003 | |||||||||
| COMBER, Lawrence David | Director | 95 Aldwych WC2B 4JF London 7th Floor England | England | British | 185466850001 | |||||||||
| CONROY, Alexander John Stewart | Director | 95 Aldwych WC2B 4JF London 7th Floor England | England | British | 207382340001 | |||||||||
| DONNER, Diane Cynthia | Director | 3rd Floor Paul Street EC2A 4NE London 86-90 England | England | British | 128343950001 | |||||||||
| KEELING, Maribeth | Director | 95 Aldwych WC2B 4JF London 7th Floor England | England | British | 155534070001 | |||||||||
| MCINTOSH, John Joseph | Director | Fetter Lane EC4A 1BW London 15 United Kingdom | England | British | 124362570001 | |||||||||
| POTTER, Ian Roger | Director | Fetter Lane EC4A 1BW London 15 | England | British | 63766210003 | |||||||||
| STEWART, Donald John | Director | Fetter Lane EC4A 1BW London 15 United Kingdom | England | British | 118511830009 |
Who are the persons with significant control of PROGILITY FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Progility Limited | Nov 13, 2024 | 86-90 Paul Street EC2A 4NE London 3rd Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dny Investments Holding Limited | Dec 31, 2019 | PO BOX 3159 0 Road Town Quijano Chambers Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Progility Plc | Apr 06, 2016 | Aldwych WC2B 4JF London 7th Floor, 95 Aldwych, London England | Yes | ||||||||||
| |||||||||||||
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