PROGRESS 2019 LIMITED

Key Data

Status

Active

Company No.

11694251

Incorporation date

23/11/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

21/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

14/11/2025

Cessation of John Arthur Evans as a person with significant control on 2025-02-24

View PDF (1 pages)

14/11/2025

Notification of Cafetex Société Anonyme as a person with significant control on 2023-04-19

View PDF (2 pages)

14/11/2025

Change of details for Mr Vasileios Katsos as a person with significant control on 2023-04-19

View PDF (2 pages)

25/07/2025

Appointment of Mr Mark Anthony Stangroom as a director on 2025-06-11

View PDF (2 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

01/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Registration of charge 116942510003, created on 2025-06-27

View PDF (13 pages)

24/06/2025

Termination of appointment of John Arthur Evans as a director on 2025-06-01

View PDF (1 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (3 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

09/04/2024

Change of details for Mr Vasileios Katsos as a person with significant control on 2023-04-19

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Theodoros Matsantonis on 2023-04-19

View PDF (2 pages)

14/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

04/12/2023

Notification of Vasileios Katsos as a person with significant control on 2023-04-19

View PDF (2 pages)

04/12/2023

Cessation of Cafetex Société Anonyme as a person with significant control on 2023-04-19

View PDF (1 pages)

18/05/2023

Resolutions

View PDF (2 pages)

18/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

01/05/2023

Change of share class name or designation

View PDF (2 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

21/04/2023

Termination of appointment of Mark Anthony Stangroom as a director on 2023-04-19

View PDF (1 pages)

21/04/2023

Appointment of Mr Ioannis Benopoulos as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Appointment of Mr Theodoros Matsantonis as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Termination of appointment of John Duncan Spurr as a director on 2023-04-19

View PDF (1 pages)

21/04/2023

Notification of Cafetex Société Anonyme as a person with significant control on 2023-04-19

View PDF (1 pages)

21/04/2023

Change of details for Mr John Arthur Evans as a person with significant control on 2023-04-19

View PDF (2 pages)

21/04/2023

Cessation of Mark Philip Porteous as a person with significant control on 2023-04-19

View PDF (1 pages)

21/04/2023

Appointment of Mr Vasileios Katsos as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Theodoros Matsantonis on 2023-04-19

View PDF (2 pages)

17/04/2023

Satisfaction of charge 116942510002 in full

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+650.08 % *

* during past year

Cash in Bank

£38,389.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
617.33K
-
0.00
10.70K
-

2022
0
606.06K
-
0.00
5.12K
-

2023
0
34.39K
-
0.00
38.39K
-

2023
0
34.39K
-
0.00
38.39K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

34.39K £-94.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.39K £650.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PROGRESS 2019 LIMITED

PROGRESS 2019 LIMITED is an(a) Active company incorporated on 23/11/2018 with the registered office located at C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham DL3 0PH. 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 PROGRESS 2019 LIMITED?

PROGRESS 2019 LIMITED is currently Active. It was registered on 23/11/2018 .

Where is PROGRESS 2019 LIMITED located?

PROGRESS 2019 LIMITED is registered at C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham DL3 0PH.

What does PROGRESS 2019 LIMITED do?

PROGRESS 2019 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROGRESS 2019 LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-11-22 with updates.