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Progressive Connections Limited (registration number 04154448) is a private limited company established on 2001-02-06 originating in England. This business is situated at 3 Lyttleton Court, Birmingham Street, Halesowen B63 3HN. Changed on 2021-01-05, the previous name this firm used was Innovative Actions Limited. Progressive Connections Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Progressive Connections Limited
Number 04154448
Date of Incorporation: Tue, 6th Feb 2001
End of financial year: 30 September
Address: 3 Lyttleton Court, Birmingham Street, Halesowen, B63 3HN
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the company, we can name: Keith F. (appointed on 15 September 2002). 1 secretary is present as well: Keith F. (appointed on 10 January 2002). The official register reports 2 persons of significant control, namely: Keith F. owns over 3/4 of shares, 3/4 to full of voting rights, Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 19,626 10,298 6 10,400 2,324 5,011 4,831 5,128 6,476 5,535 5,130 5,411
Fixed Assets - - - - - 1,131 630 199 - 380 253 -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -2,722 -19,372 -11,410 -9,584 -10,325 -9,718 - - - - - -
Tangible Fixed Assets - - 322 424 523 1,131 - - - - - -
Total Assets Less Current Liabilities -2,722 -19,372 -11,410 -9,584 -10,325 -9,718 -13,857 -13,327 -13,417 -12,396 -12,115 -14,945

People with significant control

Keith F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon H.
6 April 2016 - 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 21st, September 2023 | accounts 		Free Download (5 pages)

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