PROGRAM’D LTD
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 11824711
- Last Updated: 01 Mar 2023
Company Profile
PROGRAM’D LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in ILFORD. PROGRAM’D LTD has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years and 9 days.
| Name | PROGRAM’D LTD |
|---|---|
| Company number | 11824711 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Casim Anthony Huseyin Nationality: British |
Dates: Wednesday, February 13, 2019 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry James Dacosta-Fraser Nationality: British |
Dates: Wednesday, February 13, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1180 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROGRAM’D LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROGRAM’D LTD | 13 Feb 2019 |