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Progeny Investments Limited

Progeny Investments Limited is an active company incorporated on 6 January 2020 with the registered office located in Brough, East Riding of Yorkshire. Progeny Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12387786
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 294 days
Dated 5 January 2024 (1 year 10 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
113 113 Springfield Avenue
Brough
HU15 1BY
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 992 Anlaby Road Hull HU4 6AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Water Capital Management Limited
Carl David Derving is a mutual person.
Active
Jacqnife Limited
Carl David Derving is a mutual person.
Active
Kreative Accounting Limited
Carl David Derving is a mutual person.
Active
DRG (Capital) Limited
Carl David Derving is a mutual person.
Active
Jacqd Limited
Carl David Derving is a mutual person.
Dissolved
Derving Retail Group Limited
Carl David Derving is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228
Decreased by £43.51K (-99%)
Total Liabilities
-£39.82K
Decreased by £5.25K (-12%)
Net Assets
-£39.59K
Decreased by £38.27K (+2901%)
Debt Ratio (%)
17463%
Increased by 17359.7% (+16852%)
Latest Activity
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Gemma Louise Derving (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Gemma Louise Derving Resigned
2 Years 10 Months Ago on 31 Dec 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 5 January 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 23 Dec 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 17 Jan 2023
Cessation of Gemma Louise Derving as a person with significant control on 31 December 2022
Submitted on 31 Dec 2022
Termination of appointment of Gemma Louise Derving as a director on 31 December 2022
Submitted on 31 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Registered office address changed from 992 Anlaby Road Hull HU4 6AT United Kingdom to 113 113 Springfield Avenue Brough HU15 1BY on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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