Progress 2019 Limited

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Micro

Progress 2019 Limited

11694251•Private Limited With Share Capital

C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, DL30PH

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Incorporated

23/11/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Progress 2019 Limited (11694251) is a private limited with share capital incorporated on 23/11/2018 (7 years old) and registered in darlington, DL30PH. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/11/2018
DL30PH

Financial Overview

Total Assets

£1.10M

Liabilities

£4.0K

Net Assets

£1.09M

Cash

£3.3K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
M
mark philip porteous
director
I
ioannis benopoulos
director
T
theodoros matsantonis
director
V
vasileios katsos
director
M
mark anthony stangroom
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2023
Memorandum Articles
Category:Incorporation
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Resolution
Category:Resolution
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2019
Resolution
Category:Resolution
Date:20-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Incorporation Company
Category:Incorporation
Date:23-11-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham Dl3 0Ph, DL30PHRegistered

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Contact

C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, DL30PH