Company number 08267900
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 103 STANMORE BUSINESS & INNOVATION CENTRE, STANMORE PLACE, HONEYPOT LANE, STANMORE, HA7 1BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROGENESIS LIMITED are www.progenesis.co.uk, and www.progenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Progenesis Limited is a Private Limited Company.
The company registration number is 08267900. Progenesis Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Progenesis Limited is 103 Stanmore Business Innovation Centre Stanmore Place Honeypot Lane Stanmore Ha7 1bt. . CHATTERJEE, Jagat is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jagat Chatterjee
Notified on: 25 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PROGENESIS LIMITED Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 0 more events
25 Jul 2014
Total exemption small company accounts made up to 31 March 2014
23 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 March 2014
22 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
26 Feb 2013
Registered office address changed from C/O Jagat Chatterjee 15 Regency Court Unwin Way Stanmore Middlesex HA7 1FE United Kingdom on 26 February 2013
25 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted