PROGRAMME001 LTD

Key Data

Status

Active

Company No.

13057637

Incorporation date

02/12/2020

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

05/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

16/12/2025

Change of details for Mr Oliver Klein as a person with significant control on 2025-01-03

View PDF (2 pages)

15/12/2025

Change of details for Mr Sean Richard Klein as a person with significant control on 2025-09-26

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Sean Richard Klein on 2025-09-26

View PDF (2 pages)

15/12/2025

Director's details changed for Mrs Louise Klein on 2025-02-27

View PDF (2 pages)

15/12/2025

Change of details for Mr Oliver Klein as a person with significant control on 2025-01-03

View PDF (2 pages)

15/12/2025

Secretary's details changed for Mrs Louise Klein on 2025-02-27

View PDF (1 pages)

15/12/2025

Director's details changed for Mr Oliver Klein on 2025-01-03

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Stephen Richard Klein on 2025-01-02

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

03/12/2023

Registered office address changed from 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ United Kingdom to Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG on 2023-12-03

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.13K
-
0.00
-
-

2022
0
4.14K
-
5.76K
-
-

2022
0
4.14K
-
5.76K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.14K £266.55 % *

Total Assets(GBP)

Turnover(GBP)

5.76K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klein, Sean Richard	Director	02/12/2020 - Present	2
Klein, Stephen Richard	Director	02/12/2020 - Present	45
Klein, Louise	Director	02/12/2020 - Present	6
Klein, Oliver	Director	02/12/2020 - Present	-
Klein, Louise	Secretary	02/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROGRAMME001 LTD

PROGRAMME001 LTD is an(a) Active company incorporated on 02/12/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROGRAMME001 LTD?

PROGRAMME001 LTD is currently Active. It was registered on 02/12/2020 .

Where is PROGRAMME001 LTD located?

PROGRAMME001 LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does PROGRAMME001 LTD do?

PROGRAMME001 LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for PROGRAMME001 LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-01 with no updates.