Company information:
Progressive Ventures Limited (No: 06212741)
Address: JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Dec-2023
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Apr-2018 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Apr-2018 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2018 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Apr-2007 To: May-2007 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Mar-2010 To: Dec-2014 )
Resigned Director: PETER JOHN DANSON ( DOB: Sep-1965 From: May-2007 To: Mar-2010 )
Resigned Director: MICHAEL THOMAS DANSON ( From: Mar-2010 To: Aug-2012 )
Resigned Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Apr-2018 To: May-2023 )
Resigned Director: ANDREW JAMES HUNT ( DOB: Jan-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Mar-2010 To: Dec-2014 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Apr-2007 To: May-2007 )
Resigned Secretary: KENNETH KURANKYI APPIAH ( From: Mar-2010 To: Dec-2014 )
Resigned Secretary: LESLEY JANE DANSON ( From: May-2007 To: Mar-2010 )
Resigned Secretary: CHARLES EUGENE SHACKLETON STRICKLAND ( From: Jul-2020 To: Jan-2022 )
Persons of Significant Control:
Research Views Limited, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more (Notified: 2018-03-28)
Mr Michael Thomas Danson, John Carpenter House John Carpenter Street, London, EC4Y 0AN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,526,983 | 2,526,983 | 2,526,983 | 3,850,519 | 3,850,519 | 2526983.0,2526983.0,2526983.0,3850519.0,3850519.0 |
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 2,526,984 | 2,526,984 | 2,526,984 | 3,850,520 | 3,850,520 | 2526984.0,2526984.0,2526984.0,3850520.0,3850520.0 |
| Net assets (liabilities) | 1 | 1 | 2,526,984 | 2,526,984 | 2,526,984 | 1.0,1.0,2526984.0,2526984.0,2526984.0 |
| Equity / share capital and reserves | 1 | 1 | 2,526,984 | 2,526,984 | 2,526,984 | 1.0,1.0,2526984.0,2526984.0,2526984.0 |