Programunit Limited

Company Name	Programunit Limited
Company Status	Active
Company Number	03183012
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Deborah Paige
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 1998(2 years, 4 months after company formation)
Appointment Duration	25 years, 8 months
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	32 Greenwood Road London E8 1AB

Director Name	Dr Adam Forman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Retired Doctor/Artist
Country of Residence	United Kingdom
Correspondence Address	Top Flat 32 Greenwood Road London E8 1AB

Director Name	Ms Annie Elizabeth Wells
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Retired Social Worker
Country of Residence	England
Correspondence Address	Top Flat 32 Greenwood Road London E8 1AB

Secretary Name	Dr Adam Forman
Nationality	British
Status	Current
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Doctor/Artist
Country of Residence	United Kingdom
Correspondence Address	Top Flat 32 Greenwood Road London E8 1AB

Secretary Name	Ms Annie Elizabeth Wells
Nationality	British
Status	Current
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Social Worker
Country of Residence	England
Correspondence Address	Top Flat 32 Greenwood Road London E8 1AB

Director Name	Victoria Hosking
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1999)
Role	Childcare Professional
Correspondence Address	Flat 8 10 Devonshire Terrace London W2 3DN

Director Name	Shaunna Wollard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1999)
Role	Librarian
Correspondence Address	Flat 8 10 Devonshire Terrace London W2 3DN

Secretary Name	Victoria Hosking
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1999)
Role	Childcare Professional
Correspondence Address	Flat 8 10 Devonshire Terrace London W2 3DN

Director Name	Aldo Giovanni Zoli Lo Prinzi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 1999)
Role	Architect
Correspondence Address	13 Square Henri Pate Paris 75016

Director Name	Ms Melissa Jane Simmonds
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Flat 32 Greenwood Road Hackney London E8 1AB

Secretary Name	Ms Melissa Jane Simmonds
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Flat 32 Greenwood Road Hackney London E8 1AB

Director Name	Paul Reilly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2008)
Role	Freelance Designer
Correspondence Address	32b Greenwood Road London E8 1AB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	32 Greenwood Road London E8 1AB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Annie Wells & Adam Forman 66.67% Ordinary
1 at £1	Deborah Paige 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£12,870
Current Liabilities	£15,972

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
8 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
16 June 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (5 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 3 (5 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (6 pages)
8 April 2015	Director's details changed for Annie Wells on 8 April 2014 (2 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (6 pages)
8 April 2015	Director's details changed for Adam Forman on 8 April 2014 (2 pages)
8 April 2015	Director's details changed for Annie Wells on 8 April 2014 (2 pages)
8 April 2015	Director's details changed for Adam Forman on 8 April 2014 (2 pages)
8 April 2015	Director's details changed for Annie Wells on 8 April 2014 (2 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (6 pages)
8 April 2015	Director's details changed for Adam Forman on 8 April 2014 (2 pages)
28 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
14 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (6 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
24 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 May 2010	Director's details changed for Annie Wells on 4 April 2010 (2 pages)
31 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Adam Forman on 4 April 2010 (2 pages)
31 May 2010	Director's details changed for Annie Wells on 4 April 2010 (2 pages)
31 May 2010	Director's details changed for Deborah Paige on 4 April 2010 (2 pages)
31 May 2010	Director's details changed for Deborah Paige on 4 April 2010 (2 pages)
31 May 2010	Director's details changed for Adam Forman on 4 April 2010 (2 pages)
31 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Adam Forman on 4 April 2010 (2 pages)
31 May 2010	Director's details changed for Annie Wells on 4 April 2010 (2 pages)
31 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Deborah Paige on 4 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
8 April 2009	Return made up to 04/04/09; full list of members (5 pages)
3 April 2009	Appointment terminated director paul reilly (1 page)
3 April 2009	Appointment terminated director paul reilly (1 page)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
11 April 2008	Return made up to 04/04/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 April 2007	Return made up to 04/04/07; full list of members (3 pages)
13 April 2007	Return made up to 04/04/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 April 2006	Return made up to 04/04/06; full list of members (9 pages)
7 April 2006	Return made up to 04/04/06; full list of members (9 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 April 2005	Return made up to 04/04/05; full list of members (8 pages)
18 April 2005	Return made up to 04/04/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 May 2004	Return made up to 04/04/04; no change of members (8 pages)
14 May 2004	Return made up to 04/04/04; no change of members (8 pages)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
12 May 2003	Return made up to 04/04/03; no change of members (8 pages)
12 May 2003	Return made up to 04/04/03; no change of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 April 2002	Return made up to 04/04/02; full list of members (8 pages)
9 April 2002	Return made up to 04/04/02; full list of members (8 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 June 2001	Return made up to 04/04/01; full list of members (8 pages)
5 June 2001	Return made up to 04/04/01; full list of members (8 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
27 September 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
27 September 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
26 June 2000	Return made up to 04/04/00; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 June 2000	Return made up to 04/04/00; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Return made up to 04/04/99; no change of members (6 pages)
2 June 1999	Return made up to 04/04/99; no change of members (6 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Return made up to 04/04/98; full list of members (5 pages)
30 September 1998	Return made up to 04/04/98; full list of members (5 pages)
8 September 1998	Compulsory strike-off action has been discontinued (1 page)
8 September 1998	Compulsory strike-off action has been discontinued (1 page)
3 September 1998	Return made up to 04/04/97; full list of members (6 pages)
3 September 1998	Full accounts made up to 30 April 1997 (7 pages)
3 September 1998	Full accounts made up to 30 April 1998 (7 pages)
3 September 1998	Full accounts made up to 30 April 1997 (7 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Return made up to 04/04/97; full list of members (6 pages)
3 September 1998	Full accounts made up to 30 April 1998 (7 pages)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
3 June 1997	Ad 01/05/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 June 1997	Ad 01/05/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed;new director appointed (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
4 April 1996	Incorporation (10 pages)
4 April 1996	Incorporation (10 pages)

Programunit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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