Company NameNatural Progression Infinity Ltd
DirectorsDelroy Thomas-Wharwood and
Company StatusActive
Company Number09090454
CategoryPrivate Limited Company
Incorporation Date17 June 2014(6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Delroy Thomas-Wharwood
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleHealth & Fitness
Country of ResidenceEngland
Correspondence Address11 Jubilee Avenue
London
E4 9JD
Director NameMr Delroy Thomas-Wharwood
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleHealth & Fitness
Country of ResidenceEngland
Correspondence Address11 Jubilee Avenue
London
E4 9JD
Director NameMr Trevor Thomas-Wharwood
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleHealth & Fitness
Country of ResidenceEngland
Correspondence Address11 Jubilee Avenue
London
E4 9JD

Location

Registered Address15 The Broadway
Woodford Green
IG8 0HL
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Delroy Thomas-wharwood
50.00%
Ordinary
1 at £1Trevor Thomas-wharwood
50.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (10 months, 3 weeks ago)
Next Accounts Due31 March 2022 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return2 June 2020 (11 months, 2 weeks ago)
Next Return Due16 June 2021 (4 weeks, 1 day from now)

Filing History

25 January 2021Director's details changed for Mr Delroy Thomas-Wharwood on 21 January 2021 (2 pages)
25 January 2021Change of details for Mr Delroy Thomas-Wharwood as a person with significant control on 21 January 2021 (2 pages)
3 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
23 January 2020Change of details for Mr Trevor Thomas-Wharwood as a person with significant control on 23 January 2020 (2 pages)
23 January 2020Director's details changed for Mr Delroy Thomas-Wharwood on 23 January 2020 (2 pages)
23 January 2020Director's details changed for Mr Trevor Thomas-Wharwood on 23 January 2020 (2 pages)
23 January 2020Change of details for Mr Delroy Thomas-Wharwood as a person with significant control on 23 January 2020 (2 pages)
3 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
7 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
23 May 2017Director's details changed for Mr Trevor Thomas-Wharwood on 12 May 2017 (2 pages)
23 May 2017Director's details changed for Mr Delroy Thomas-Wharwood on 12 May 2017 (2 pages)
23 May 2017Director's details changed for Mr Trevor Thomas-Wharwood on 12 May 2017 (2 pages)
23 May 2017Director's details changed for Mr Delroy Thomas-Wharwood on 12 May 2017 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 August 2016Registered 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 2016Registered 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 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(3 pages)
28 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(3 pages)
10 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(3 pages)
5 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(3 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)