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Proagile Ltd

Proagile Ltd is a liquidation company incorporated on 24 February 2011 with the registered office located in Stockton-on-Tees, County Durham. Proagile Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07542356
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2024 (1 year 5 months ago)
Next confirmation dated 5 April 2025
Was due on 19 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
C/O Begbies Traynor, Levelq, Sheraton House
Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Fir Tree Barn Lonsdale Kildale Whitby North Yorkshire YO21 2RU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Oct 1969
Director • Chief Scientist • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pernet Consulting Ltd
Frederic Marcel Pernet and Jane Pernet are mutual people.
Active
St. Mary's Close (Barnard Castle) Residents Association Limited
Dr William Ian Cameron Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£55.27K
Decreased by £190.71K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£99.24K
Decreased by £247.59K (-71%)
Total Liabilities
-£99.12K
Decreased by £22.84K (-19%)
Net Assets
£120
Decreased by £224.75K (-100%)
Debt Ratio (%)
100%
Increased by 64.72% (+184%)
Latest Activity
Registered Address Changed
5 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 13 Mar 2025
William Ian Cameron Mitchell Resigned
7 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 28 Nov 2024
Notification of PSC Statement
10 Months Ago on 31 Oct 2024
Jane Pernet (PSC) Resigned
10 Months Ago on 31 Oct 2024
Frederic Marcel Pernet (PSC) Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Registered office address changed from Fir Tree Barn Lonsdale Kildale Whitby North Yorkshire YO21 2RU to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 13 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement of affairs
Submitted on 13 Mar 2025
Termination of appointment of William Ian Cameron Mitchell as a director on 16 January 2025
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 28 Nov 2024
Cessation of Frederic Marcel Pernet as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Jane Pernet as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of a person with significant control statement
Submitted on 31 Oct 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Repayment History
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