• UK
  • PROGENY LAW AND TAX LIMITED - 1a Tower Square, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
09558403
Company Status
LIVE
Country
United Kingdom
Registered Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
1a Tower Square, Leeds, LS1 4DL, United Kingdom UK

Management

Managing Directors
HASYN, Martin James
MOLES, Neil Anthony
HUSSAIN, Zeeshan Shazada
MALEHAM, Tony
SCOTT-SOMERS, Alistair Michael
WATSON, Julian Charles

Company Details

Type of Business
ltd
Incorporated
2015-04-23
Age Of Company
2015-04-23 9 years
SIC/NACE
69102

Ownership

Beneficial Owners
The Progeny Group Limited
The Progeny Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROGENY PRIVATE LAW LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-07
Last Date: 2023-04-23

PROGENY LAW AND TAX LIMITED Company Description

PROGENY LAW AND TAX LIMITED is a ltd registered in United Kingdom with the Company reg no 09558403. Its current trading status is "live". It was registered 2015-04-23. It was previously called PROGENY PRIVATE LAW LTD. It has declared SIC or NACE codes as "69102". It has 6 directors It can be contacted at 1A Tower Square .
More information

Get PROGENY LAW AND TAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Progeny Law And Tax Limited - 1a Tower Square, Leeds, LS1 4DL, United Kingdom

2015-04-23 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-18) - AA

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • change-person-director-company-with-change-date (2022-11-25) - CH01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-small (2022-12-29) - AA

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • mortgage-satisfy-charge-full (2022-04-05) - MR04

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  • accounts-with-accounts-type-small (2021-12-09) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-05-17) - AD04

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  • change-sail-address-company-with-old-address-new-address (2021-05-17) - AD02

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • capital-allotment-shares (2021-02-15) - SH01

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  • change-to-a-person-with-significant-control (2021-07-02) - PSC05

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • memorandum-articles (2020-07-21) - MA

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  • resolution (2020-07-21) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-07-21) - SH10

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  • capital-name-of-class-of-shares (2020-07-21) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • resolution (2019-12-23) - RESOLUTIONS

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  • resolution (2019-01-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • resolution (2019-06-20) - RESOLUTIONS

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  • legacy (2019-06-20) - CAP-SS

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  • legacy (2019-06-20) - SH20

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  • change-to-a-person-with-significant-control (2019-09-17) - PSC05

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • change-of-name-notice (2019-12-23) - CONNOT

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-20) - SH19

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • accounts-with-accounts-type-full (2018-08-30) - AA

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  • capital-allotment-shares (2018-12-19) - SH01

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  • change-person-director-company-with-change-date (2018-12-03) - CH01

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19

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  • legacy (2017-09-22) - SH20

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  • legacy (2017-09-22) - CAP-SS

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  • resolution (2017-09-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-09-12) - CH01

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  • capital-return-purchase-own-shares (2017-03-29) - SH03

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-03-08) - AD02

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  • change-person-director-company-with-change-date (2017-02-14) - CH01

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  • resolution (2017-03-06) - RESOLUTIONS

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  • capital-cancellation-shares (2017-03-01) - SH06

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  • move-registers-to-sail-company-with-new-address (2017-02-14) - AD03

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01

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  • capital-allotment-shares (2016-04-27) - SH01

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  • second-filing-of-form-with-form-type (2016-06-03) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-24) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-07-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • change-sail-address-company-with-new-address (2016-11-23) - AD02

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  • second-filing-of-form-with-form-type (2016-06-07) - RP04

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  • capital-allotment-shares (2015-09-02) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01

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  • incorporation-company (2015-04-23) - NEWINC

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