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Progility Health Limited

Progility Health Limited is a dissolved company incorporated on 16 June 2014 with the registered office located in London, Greater London. Progility Health Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09088298
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 86-90 3rd Floor Paul Street London EC2A 4NE England
Telephone
020 77517108
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in United Arab Emirates • Born in Dec 1965
Director • British • Lives in UK • Born in Jul 1978
Dny Investments Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progility Finco Limited
Mr Wayne Malcolm Bos, James Robin Cotton, and 1 more are mutual people.
Active
Progility Overseas Limited
Mr Wayne Malcolm Bos, James Robin Cotton, and 1 more are mutual people.
Active
TFPL Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Stayahead Training Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Sue Hill Recruitment & Services Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
ILX Group Plc
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
TSG Training Limited
James Robin Cotton and Ashdon Business Services Limited are mutual people.
Active
Atlas Equipment (London) Limited
Ashdon Business Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.49M
Increased by £343K (+30%)
Turnover
£12.5M
Increased by £1.18M (+10%)
Employees
57
Decreased by 3 (-5%)
Total Assets
£9.65M
Increased by £2.1M (+28%)
Total Liabilities
-£4.66M
Increased by £263K (+6%)
Net Assets
£4.98M
Increased by £1.84M (+58%)
Debt Ratio (%)
48%
Decreased by 9.96% (-17%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 1 Dec 2023
Mr James Robin Cotton Appointed
2 Years Ago on 18 Aug 2023
Ashdon Business Services Limited Appointed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Diane Cynthia Donner Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Wayne Malcolm Bos Appointed
2 Years 2 Months Ago on 7 Jul 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
Submitted on 22 Sep 2023
Appointment of Mr James Robin Cotton as a director on 18 August 2023
Submitted on 22 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 4 Aug 2023
Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
Submitted on 17 Jul 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 2 Feb 2023
Repayment History
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