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Progressive Management Services Limited
Progressive Management Services Limited is an active company incorporated on 15 April 1999 with the registered office located in London, Greater London. Progressive Management Services Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
24 years ago
Company No
03752676
Private limited company
Age
26 years
Incorporated
15 April 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(3 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Overdue
Accounts overdue by
5163 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about Progressive Management Services Limited
Contact
Update Details
Address
Wn
More London Riverside
London
SE1 2PL
England
Address changed on
6 Nov 2025
(12 days ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX England
Companies in SE1 2PL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gabriele Bernardelli
PSC • Director • Italian • Lives in Italy • Born in Feb 1953
Aldo Luciano Finocchiaro
Director • Consultant • Italian • Lives in Italy • Born in Nov 1949
Concetta Cipriani
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Corporate Limited
Gabriele Bernardelli is a mutual person.
Active
Affaire Management Ltd
Gabriele Bernardelli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£206
Decreased by £17 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £93.02K (-8%)
Total Liabilities
-£1.23M
Decreased by £99.48K (-7%)
Net Assets
-£134.43K
Increased by £6.46K (-5%)
Debt Ratio (%)
112%
Increased by 0.42% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Days Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Gabriele Bernardelli (PSC) Appointed
3 Months Ago on 5 Aug 2025
Concetta Cipriani Resigned
3 Months Ago on 5 Aug 2025
Aldo Luciano Finocchiaro (PSC) Resigned
3 Months Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Gabriele Bernardelli Appointed
3 Months Ago on 30 Jul 2025
Aldo Luciano Finocchiaro Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Wn More London Riverside London SE1 2PL on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Notification of Gabriele Bernardelli as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Cessation of Aldo Luciano Finocchiaro as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Concetta Cipriani as a secretary on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Gabriele Bernardelli as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Aldo Luciano Finocchiaro as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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