Progeny Wealth Limited

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Progeny Wealth Limited

01408197•Private Limited With Share Capital

1A Tower Square, Leeds, LS14DL
WebsiteEmail01132449737

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Incorporated

09/01/1979

Company Age

47 years

Directors

7

Employees

359

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Progeny Wealth Limited (01408197) is a private limited with share capital incorporated on 09/01/1979 (47 years old) and registered in leeds, LS14DL. The company operates under SIC code 66190 and is classified as Medium.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 09/01/1979
LS14DL
359 employees

Financial Overview

Total Assets

£25.32M

Liabilities

£22.89M

Net Assets

£2.43M

Turnover

£33.24M

Cash

£6.07M

Key Metrics

359

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
john barry william francis
director
A
andrew clements anthony pereira
director
T
thomas francis wood
director
R
robert samuel duncan mugenyi ndawula
director
T
thomas francis wood
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Resolution
Category:Resolution
Date:06-09-2017
Change Of Name Notice
Category:Change Of Name
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Sail Address Company With New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1A Tower Square, Wellington Street, Leeds, LS14DLRegistered

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Contact

01132449737
enquiries@progenycorporatelaw.com
progenycorporatelaw.com
1A Tower Square, Leeds, LS14DL