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Programme001 Ltd

Programme001 Ltd is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Programme001 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057637
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chief Operating Officer • British • Lives in UK • Born in Sep 1993
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Director • PSC • Chief Technology Officer • British • Lives in UK • Born in Feb 1995
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Klein Accountancy Limited
Louise Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.28K
Decreased by £2.49K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£2.36K
Increased by £2.36K (%)
Total Liabilities
-£12.64K
Increased by £8.5K (+205%)
Net Assets
-£10.28K
Decreased by £6.14K (+148%)
Debt Ratio (%)
535%
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 3 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 3 Sep 2022
Mr Sean Richard Klein Details Changed
3 Years Ago on 1 Aug 2022
Mr Stephen Klein Details Changed
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
Registered office address changed from Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ United Kingdom to Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG on 3 December 2023
Submitted on 3 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Sep 2022
Director's details changed for Mr Oliver Klein on 1 August 2022
Submitted on 2 Aug 2022
Director's details changed for Mr Stephen Klein on 1 August 2022
Submitted on 2 Aug 2022
Repayment History
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