Iprogress Ltd. net worth, address, company information. Free

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Iprogress Ltd (reg no 05402630) is a private limited company legally formed on 2005-03-23 in United Kingdom. The company is situated at Suite 104 Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ. Iprogress Ltd is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name	Iprogress Ltd
Number	05402630
Date of Incorporation:	2005-03-23
End of financial year:	31 July
Address:	Suite 104 Suite 104, Cotton Exchange Building, Old Hall Street, Liverpool, L3 9LQ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

As for the 2 directors that can be found in this firm, we can name: Darren W. (in the company from 01 February 2008), Peter A. (appointment date: 27 March 2005). 1 secretary is also present: Catherine A. (appointed on 23 March 2005). The Companies House lists 3 persons of significant control, namely: Digital Travel Marketing Group Limited can be reached at Cotton Exchange Building, Old Hall Street, L3 9LQ Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter A. owns over 1/2 to 3/4 of shares , Darren W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	20,825	18,237	31,149	40,351	51,318	28,458	22,147	23,561	28,387	40,588
Fixed Assets	476	1,654	1,201	1,201	1,048	2,316	2,168	789	13	-
Total Assets Less Current Liabilities	1,380	2,215	3,469	1,693	3,742	1,344	2,393	2,310	573	592
Shareholder Funds	1,380	2,215	3,469	1,693	3,742	1,344	-	-	-	-
Tangible Fixed Assets	476	1,654	1,201	1,201	1,048	2,316	-	-	-	-
Number Shares Allotted	-	-	1	1	200	100	-	-	-	-

People with significant control

Digital Travel Marketing Group Limited

22 March 2023

Address	Suite 104 Cotton Exchange Building, Old Hall Street, Liverpool, Merseyside, L3 9LQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11448790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter A.

6 April 2016 - 22 March 2023

Nature of control:	50,01-75% shares

Darren W.

6 April 2016 - 22 March 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 23rd, April 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 23rd, April 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2021-03-31 (was 2021-07-31). filed on: 30th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address Suite 104 Suite 104, Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ. Change occurred on 2020-02-11. Company's previous address: Oriel Chambers 14-16 Water Street Suite 26/27 Liverpool L2 8TD England. filed on: 11th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Oriel Chambers 14-16 Water Street Suite 26/27 Liverpool L2 8TD. Change occurred on 2016-01-06. Company's previous address: 100 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ. filed on: 6th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AD01) New registered office address 100 14Th Floor the Plaza Old Hall Street Liverpool L3 9QJ. Change occurred on 2014-10-22. Company's previous address: C/O Paver Smith Llp 14Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9JQ. filed on: 22nd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 604 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LF United Kingdom on 2013-04-16 filed on: 16th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-03-12: 250 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 14th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 304 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LF England on 2010-03-24 filed on: 24th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 8th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
(123) Nc inc already adjusted 05/04/09 filed on: 18th, August 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 18th, August 2009 \| resolution	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-24 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, December 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/12/2008 from 93 rosslyn street aigburth liverpool L17 7DN filed on: 5th, December 2008 \| address	Free Download (1 page)
(288a) On 2008-10-08 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(288a) On 2007-09-10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-10 New director appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 28th, February 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 28th, February 2007 \| accounts	Free Download (10 pages)
(288b) On 2007-02-09 Director resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007-02-09 Director resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-04-19 - Annual return with full member list filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-10-18 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-18 New secretary appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-03-22. Value of each share 1 £, total number of shares: 2. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-03-22. Value of each share 1 £, total number of shares: 2. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
(288a) On 2005-05-05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-05 New director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (9 pages)

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