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PROGILITY OVERSEAS LIMITED

PROGILITY OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROGILITY OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09332354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROGILITY OVERSEAS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROGILITY OVERSEAS LIMITED located?

    Registered Office Address
    86-90 3rd Floor
    Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGILITY OVERSEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PROGILITY OVERSEAS LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for PROGILITY OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		38 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		38 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Notification of Alphen Trust Company Ag as a person with significant control on Nov 13, 2024

    		2 pagesPSC02

    Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Jun 30, 2023

    		40 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 28, 2023 with updates

    		5 pagesCS01

    Change of details for Dny Investments Holding Limited as a person with significant control on May 03, 2022

    		2 pagesPSC05

    Appointment of Mr James Robin Cotton as a director on Aug 18, 2023

    		2 pagesAP01

    Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023

    		2 pagesAP04

    Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023

    		1 pagesTM01

    Appointment of Mr Wayne Malcolm Bos as a director on Jul 07, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2022

    		40 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		43 pagesAA

    Director's details changed for Ms Diane Cynthia Donner on May 25, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Notification of Dny Investments Holding Limited as a person with significant control on Dec 31, 2019

    		2 pagesPSC02

    Cessation of Progility Plc as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2020

    		36 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of PROGILITY OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08951009
    		194750960001
    BOS, Wayne Malcolm
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United Arab EmiratesAustralian311321510001
    COTTON, James Robin
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		United KingdomBritish313817140001
    STEWART, Donald
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		Secretary
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		193042230001
    CAWLEY, Hugh Charles Laurence
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		United KingdomBritish41820960003
    COMBER, Lawrence David
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych
    England
    		Director
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych
    England
    		EnglandBritish185466850001
    CONROY, Alexander John Stewart
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish207382340001
    DONNER, Diane Cynthia
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    3rd Floor
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritish128343950001
    MCINTOSH, John Joseph
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		EnglandBritish124362570001
    STEWART, Donald John
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		Director
    Fetter Lane
    EC4A 1BW London
    15
    United Kingdom
    		EnglandBritish118511830009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROGILITY OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    Road Town
    POBOX3 159 Tortola
    Quijano Chambers
    Virgin Islands, British
    		Dec 31, 2019
    Road Town
    POBOX3 159 Tortola
    Quijano Chambers
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredGuernsey Registry
    Registration Number56558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Progility Plc
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanie House, Cardiff, Wales
    Registration Number03525870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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