PL

PROGRESS 2019 LIMITED

Active

Company number 11694251

Darlington, England · Incorporated 23 November 2018

C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, DL3 0PH, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2025

Company history

Previous company names

TIMEC 1669 LIMITED · 23 November 2018 – 3 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cafetex Société Anonyme
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 April 2023
PS
Mr Vasileios Katsos
Born April 1973
Significant Influence Or Control As Firm
19 April 2023

Funding

5 funding rounds
11 June 2025
Shares allotted · 0 shares allotted
—
24 February 2025
Shares allotted · 0 shares allotted
—
19 April 2023
Shares allotted · 0 shares allotted
—
17 September 2020
Shares allotted · 0 shares allotted
—
7 February 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Resolution
Resolution
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Memorandum Articles
Incorporation
18 May 2023 View
Resolution
Resolution
18 May 2023 View
Capital Name Of Class Of Shares
Capital
1 May 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Capital Allotment Shares
Capital
21 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Capital Allotment Shares
Capital
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Resolution
Resolution
27 September 2019 View
Resolution
Resolution
27 September 2019 View
Capital Name Of Class Of Shares
Capital
26 September 2019 View
Second Filing Capital Allotment Shares
Capital
22 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 July 2019 View
Resolution
Resolution
20 February 2019 View
Resolution
Resolution
19 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Capital Alter Shares Subdivision
Capital
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Resolution
Resolution
3 January 2019 View
Incorporation Company
Incorporation
23 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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