PROGENY LAW AND TAX LIMITED
Overview
| Company Name | PROGENY LAW AND TAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09558403 |
| 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 LAW AND TAX LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PROGENY LAW AND TAX 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 LAW AND TAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGENY PRIVATE LAW LTD | Apr 23, 2015 | Apr 23, 2015 |
What are the latest accounts for PROGENY LAW AND TAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PROGENY LAW AND TAX LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for PROGENY LAW AND TAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Robert Bowie as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Tony Maleham as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Zeeshan Shazada Hussain as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Julian Charles Watson as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frances Ruth Davies as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Martin James Hasyn on Nov 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick William Elio Leoni Sceti as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 095584030001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Change of details for The Progeny Group Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||
Who are the officers of PROGENY LAW AND TAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, Joseph Robert | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | Scotland | British | 288447230001 | |||||
| HASYN, Martin James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 199801990002 | |||||
| HUSSAIN, Zeeshan Shazada | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 119121670004 | |||||
| MALEHAM, Tony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 263259070001 | |||||
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 196024220001 | |||||
| WATSON, Julian Charles | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 96314290001 | |||||
| DAVIES, Frances Ruth | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 142795110001 | |||||
| FARNELL, Suzannah Emily | Director | 46 Park Place LS1 2RY Leeds Progeny House England | United Kingdom | British | 197064870001 | |||||
| GLAZEBROOK, Simon Paul William | Director | 46 Park Place LS1 2RY Leeds Progeny House England | England | British | 186882330001 | |||||
| LEONI SCETI, Patrick William Elio | Director | 170 Piccadilly W1J 9EJ London Egyptian House England | England | British | 139885880007 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 262481540001 |
Who are the persons with significant control of PROGENY LAW AND TAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Apr 24, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
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