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Progenii Limited

Progenii Limited is an active company incorporated on 25 November 2019 with the registered office located in London, Greater London. Progenii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12330852
Private limited company
Age
6 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (25 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 28 Nov 2025 (20 days ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
David William Chislett
Director • British • Lives in UK • Born in Aug 1961
James Norris Pritchard
Director • British • Lives in England • Born in Feb 1971
Mr David William Chislett
PSC • British • Lives in UK • Born in Aug 1961
Mr James Norris Pritchard
PSC • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Progenii
Progenii Limited is a company that provides insights and solutions related to employee retention and rewards.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.98K
Increased by £6.15K (+160%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.62K
Increased by £10.58K (+53%)
Total Liabilities
-£27.12K
Increased by £7.43K (+38%)
Net Assets
£3.5K
Increased by £3.16K (+931%)
Debt Ratio (%)
89%
Decreased by 9.73% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 4 Dec 2025
Registered Address Changed
20 Days Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr James Norris Pritchard Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 4 Dec 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 28 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Second filing for the appointment of Mr James Norris Pritchard as a director
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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