PROGRAD LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 13001496
- Last Updated: 01 Mar 2024
Company Profile
PROGRAD LIMITED was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in LONDON. PROGRAD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 10 months and 29 days.
| Name | PROGRAD LIMITED |
|---|---|
| Company number | 13001496 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| Country Of Origin | ENGLAND |
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 Ethan Fraenkel Nationality: Belgian |
Dates: Friday, November 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marco Logiudice Nationality: Italian |
Dates: Friday, November 6, 2020 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROGRAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROGRAD LIMITED | 06 Nov 2020 |