| Company Name | Natural Progression Infinity Ltd |
|---|---|
| Directors | Trevor Thomas-Wharwood and Delroy Thomas-Wharwood |
| Company Status | Active |
| Company Number | 09090454 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Trevor Thomas-Wharwood |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Health & Fitness |
| Country of Residence | England |
| Correspondence Address | 11 Jubilee Avenue London E4 9JD |
| Director Name | Mr Delroy Thomas-Wharwood |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Health & Fitness |
| Country of Residence | England |
| Correspondence Address | 11 Jubilee Avenue London E4 9JD |
Location
| Registered Address | 15 The Broadway Woodford Green IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Delroy Thomas-wharwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Thomas-wharwood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 8 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 25 January 2021 | Director's details changed for Mr Delroy Thomas-Wharwood on 21 January 2021 (2 pages) |
| 25 January 2021 | Change of details for Mr Delroy Thomas-Wharwood as a person with significant control on 21 January 2021 (2 pages) |
| 3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 January 2020 | Director's details changed for Mr Trevor Thomas-Wharwood on 23 January 2020 (2 pages) |
| 23 January 2020 | Change of details for Mr Delroy Thomas-Wharwood as a person with significant control on 23 January 2020 (2 pages) |
| 23 January 2020 | Change of details for Mr Trevor Thomas-Wharwood as a person with significant control on 23 January 2020 (2 pages) |
| 23 January 2020 | Director's details changed for Mr Delroy Thomas-Wharwood on 23 January 2020 (2 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 7 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 23 May 2017 | Director's details changed for Mr Delroy Thomas-Wharwood on 12 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Trevor Thomas-Wharwood on 12 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Delroy Thomas-Wharwood on 12 May 2017 (2 pages) |
| 23 May 2017 | Director's details changed for Mr Trevor Thomas-Wharwood on 12 May 2017 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 August 2016 | Registered office address changed from 31 Asthall Gardens Ilford Essex IG6 1EX to 15 the Broadway Woodford Green IG8 0HL on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 31 Asthall Gardens Ilford Essex IG6 1EX to 15 the Broadway Woodford Green IG8 0HL on 26 August 2016 (1 page) |
| 28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|