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Progressive Dispute Resolutions Ltd

Progressive Dispute Resolutions Ltd is an active company incorporated on 6 September 2024 with the registered office located in London, City of London. Progressive Dispute Resolutions Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15940900
Private limited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 June 2026 (8 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Dec 1967
Mr Phillip Trevor Wallis
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Martins Management (Northwood) Limited
Phillip Trevor Wallis is a mutual person.
Active
Metroprop Real Estate Ltd
Phillip Trevor Wallis is a mutual person.
Active
Metroprop Real Estate (Ealing) Ltd
Phillip Trevor Wallis is a mutual person.
Active
Broadway Regen Ltd
Phillip Trevor Wallis is a mutual person.
Active
Bellnorth Limited
Phillip Trevor Wallis is a mutual person.
Liquidation
Development Physics Ltd
Phillip Trevor Wallis is a mutual person.
Dissolved
DP (Pampisford) Ltd
Phillip Trevor Wallis is a mutual person.
Dissolved
Financials
Progressive Dispute Resolutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Carmella Gordon Appointed
11 Months Ago on 29 Oct 2024
Sara Jane Wallis (PSC) Resigned
11 Months Ago on 29 Oct 2024
Richard Heath Gordon Appointed
11 Months Ago on 29 Oct 2024
Sara Jane Wallis Appointed
11 Months Ago on 29 Oct 2024
Richard Heath Gordon (PSC) Appointed
11 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 24 Sep 2024
Incorporated
1 Year 1 Month Ago on 6 Sep 2024
Name changed from Dynamic Dispute Resolutions Ltd
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 7 Nov 2024
Notification of Richard Heath Gordon as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Sara Jane Wallis as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Richard Heath Gordon as a director on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Sara Jane Wallis as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Carmella Gordon as a director on 29 October 2024
Submitted on 6 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Sep 2024
Incorporation
Submitted on 6 Sep 2024
Repayment History
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