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PROGRESSFUL LTD (07648327)

PROGRESSFUL LTD (07648327) is an active UK company. incorporated on 26 May 2011. with registered office in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROGRESSFUL LTD has been registered for 14 years. Current directors include FRENCH, Guy Jonathan.

Company Number
07648327
Status
active
Type
ltd
Incorporated
26 May 2011
Age
14 years
Address
63 Greatheed Road, Leamington Spa, CV32 6ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FRENCH, Guy Jonathan
SIC Codes
70229

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Introduction
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PROGRESSFUL LTD

PROGRESSFUL LTD is an active company incorporated on 26 May 2011 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROGRESSFUL LTD was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07648327

LTD Company

Age

14 Years

Incorporated 26 May 2011

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 4m left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 25 May 2025 (11 months ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

63 Greatheed Road Leamington Spa, CV32 6ET,

Previous Addresses

Willowfield Back Lane Birdingbury Rugby Warwickshire CV23 8EN
From: 26 May 2011To: 9 September 2025
Timeline

3 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
May 11
Director Left
Oct 11
New Owner
May 19
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

FRENCH, Guy Jonathan

Active
Back Lane, RugbyCV23 8EN
Born July 1967
Director
Appointed 26 May 2011

FRENCH, Lisa Ann

Resigned
Back Lane, RugbyCV23 8EN
Born September 1967
Director
Appointed 26 May 2011
Resigned 01 Oct 2011

Persons with significant control

2

Mrs Lisa Ann French

Active
Greatheed Road, Leamington SpaCV32 6ET
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2019

Mr Guy Jonathan French

Active
Greatheed Road, Leamington SpaCV32 6ET
Born July 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Micro Entity
7 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
2 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
25 May 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
25 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2016
AR01AR01
Accounts With Accounts Type Micro Entity
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2012
AR01AR01
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Incorporation Company
26 May 2011
NEWINCIncorporation