PROGENY WEALTH LIMITED

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PROGENY WEALTH LIMITED

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Key Data

Status

Active

Company No.

01408197

Incorporation date

09/01/1979

Size

Full

Contacts

Registered address

Registered address

1a Tower Square, Leeds LS1 4DLCopy
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Latest events (Record since 02/11/2022)
dot icon21/04/2026
Termination of appointment of Andrew Clements Anthony Pereira as a director on 2026-04-20
dot icon02/04/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon23/12/2025
Appointment of Ms Jessica Anne Brescia as a director on 2025-12-09
dot icon17/12/2025
Termination of appointment of Caroline Michelle Hawkesley as a director on 2025-12-04
dot icon14/11/2025
Termination of appointment of Timothy James Gillman as a director on 2025-11-03
dot icon14/11/2025
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon23/09/2025
Director's details changed for Mr Thomas Francis Wood on 2025-07-16
dot icon12/05/2025
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2025-05-12
dot icon28/03/2025
Confirmation statement made on 2025-03-20 with updates
dot icon03/03/2025
Termination of appointment of Neil Anthony Moles as a secretary on 2025-02-03
dot icon03/03/2025
Termination of appointment of Neil Anthony Moles as a director on 2025-02-03
dot icon02/12/2024
Appointment of Mr Timothy James Gillman as a director on 2024-11-21
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-28
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon29/07/2024
Appointment of Mr Thomas Francis Wood as a director on 2024-07-29
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-28
dot icon30/03/2024
Full accounts made up to 2022-12-31
dot icon26/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon16/11/2023
Termination of appointment of Steven Michael Allen as a director on 2023-09-05
dot icon20/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon15/12/2022
Full accounts made up to 2021-12-31
dot icon02/11/2022
Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

146
2021
change arrow icon0 % *

* during past year

Cash in Bank

£214,754.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
146
1.42M
-
0.00
214.75K
-
2021
146
1.42M
-
0.00
214.75K
-

Employees

2021

Employees

146 Ascended- *

Net Assets(GBP)

1.42M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.75K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROGENY WEALTH LIMITED

PROGENY WEALTH LIMITED is an(a) Active company incorporated on 09/01/1979 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 146 according to last financial statements.

Frequently Asked Questions

What is the current status of PROGENY WEALTH LIMITED?

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PROGENY WEALTH LIMITED is currently Active. It was registered on 09/01/1979 .

Where is PROGENY WEALTH LIMITED located?

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PROGENY WEALTH LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does PROGENY WEALTH LIMITED do?

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PROGENY WEALTH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does PROGENY WEALTH LIMITED have?

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PROGENY WEALTH LIMITED had 146 employees in 2021.

What is the latest filing for PROGENY WEALTH LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Andrew Clements Anthony Pereira as a director on 2026-04-20.