PROGENY TRUSTEES LIMITED

PROGENY TRUSTEES LIMITED

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

    Company NamePROGENY TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17025204
    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 PROGENY TRUSTEES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is PROGENY TRUSTEES LIMITED located?

    Registered Office Address
    1a Tower Square
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGENY TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 10, 2027

    What is the status of the latest confirmation statement for PROGENY TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    OverdueNo

    What are the latest filings for PROGENY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2026

    Statement of capital on Feb 10, 2026

    • Capital: GBP 250,000
    SH01

    Who are the officers of PROGENY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, Joseph Robert
    Tower Square
    LS1 4DL Leeds
    1a
    England
    Director
    Tower Square
    LS1 4DL Leeds
    1a
    England
    ScotlandBritish288447230001
    HASYN, Martin James
    Tower Square
    LS1 4DL Leeds
    1a
    England
    Director
    Tower Square
    LS1 4DL Leeds
    1a
    England
    EnglandBritish199801990002

    Who are the persons with significant control of PROGENY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Progeny Law And Tax Limited
    Tower Square
    LS1 4DL Leeds
    1a
    England
    Feb 10, 2026
    Tower Square
    LS1 4DL Leeds
    1a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09558403
    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.

    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