| Company Name | Progression Finance Limited |
|---|---|
| Directors | Daryl Michael Thorpe and Deborah Anne Thorpe |
| Company Status | Active |
| Company Number | 09321819 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daryl Michael Thorpe |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst Kent BR7 5NP |
| Director Name | Mrs Deborah Anne Thorpe |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 55 Chislehurst Road Chislehurst Kent BR7 5NP |
Location
| Registered Address | 55 Chislehurst Road Chislehurst Kent BR7 5NP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Daryl Thorpe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 21 October 2022 | Confirmation statement made on 7 October 2022 with updates (5 pages) |
| 20 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 20 October 2022 | Memorandum and Articles of Association (28 pages) |
| 20 October 2022 | Resolutions
|
| 20 October 2022 | Change of share class name or designation (2 pages) |
| 17 October 2022 | Director's details changed for Mrs Deborah Ann Thorpe on 8 March 2022 (2 pages) |
| 8 March 2022 | Appointment of Mrs Deborah Ann Thorpe as a director on 8 March 2022 (2 pages) |
| 2 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 2 November 2021 | Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to 55 55 Chislehurst Road Chislehurst Kent BR7 5NP on 2 November 2021 (1 page) |
| 2 November 2021 | Registered office address changed from 55 55 Chislehurst Road Chislehurst Kent BR7 5NP United Kingdom to 55 Chislehurst Road Chislehurst Kent BR7 5NP on 2 November 2021 (1 page) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 September 2019 | Change of details for Mr Daryl Michael Thorpe as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 May 2016 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 9 May 2016 (1 page) |
| 9 May 2016 | Director's details changed for Mr Daryl Michael Thorpe on 20 April 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 9 May 2016 (1 page) |
| 9 May 2016 | Director's details changed for Mr Daryl Michael Thorpe on 20 April 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 16 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|