Introduction
Watch Company
P
PROGEN LTD
PROGEN LTD is an active company incorporated on 30 January 2020 with the registered office located in Ludlow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROGEN LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12434673
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 30 January 2024 - 29 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 October 2026
Period: 30 January 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Rowans Sheet Road Ludlow, SY8 1LH,
Previous Addresses
The Rick South End Much Hadham Hertfordshire SG10 6EP England
From: 30 January 2020To: 30 August 2022
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GANNON, Tommy
ActiveSouth End, Much HadhamSG10 6EP
Born August 1989
Director
Appointed 30 Jan 2020
GANNON, Tommy
South End, Much HadhamSG10 6EP
Born August 1989
Director
30 Jan 2020
Active
EAGLE, Kelly
ResignedSouth End, Much HadhamSG10 6EP
Born October 1987
Director
Appointed 30 Jan 2020
Resigned 01 Aug 2021
EAGLE, Kelly
South End, Much HadhamSG10 6EP
Born October 1987
Director
30 Jan 2020
Resigned 01 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Kelly Eagle
CeasedSouth End, Much HadhamSG10 6EP
Born October 1987
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Jan 2020
Ceased 01 Aug 2021
Miss Kelly Eagle
South End, Much HadhamSG10 6EP
Born October 1987
Ownership of shares 50 to 75 percent
30 Jan 2020
Ceased 01 Aug 2021
Ceased
Mr Tommy Gannon
ActiveSouth End, Much HadhamSG10 6EP
Born August 1989
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Jan 2020
Mr Tommy Gannon
South End, Much HadhamSG10 6EP
Born August 1989
Ownership of shares 50 to 75 percent
30 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2024
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022