Programunit Limited

Active03183012 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annie Elizabeth Wells
Owned by
Adam Forman
Annie Elizabeth Wells
Accounts type
Total exemption full
Region
Greater London
Address
32 Greenwood Road
London
E8 1AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 1999
British
Wells, Annie Elizabeth
Secretary · Appointed 20 August 1999
British
Director · Appointed 20 August 1999
British
Born April 1954 (72)
Wells, Annie Elizabeth
Director · Appointed 20 August 1999
British
Born May 1950 (76)
Director · Appointed 21 August 1998
British
Born February 1950 (76)
Officer history (9 former)
12 June 2008
Resigned Reilly, Paul as Director
20 August 1999
Appointed Wells, Annie Elizabeth as Secretary
20 August 1999
Appointed Forman, Adam, Dr as Director
20 August 1999
Appointed Wells, Annie Elizabeth as Director
20 August 1999
Appointed Forman, Adam, Dr as Secretary
20 August 1999
Appointed Reilly, Paul as Director
8 August 1999
Resigned Simmonds, Melissa Jane as Director
8 August 1999
Resigned Wollard, Shaunna as Director
8 August 1999
Resigned Simmonds, Melissa Jane as Secretary
8 August 1999
Resigned Zoli Lo Prinzi, Aldo Giovanni as Director
8 August 1999
Resigned Hosking, Victoria as Secretary
8 August 1999
Resigned Hosking, Victoria as Director
21 August 1998
Appointed Simmonds, Melissa Jane as Director
21 August 1998
Appointed Paige, Deborah as Director
21 August 1998
Appointed Zoli Lo Prinzi, Aldo Giovanni as Director
21 August 1998
Appointed Simmonds, Melissa Jane as Secretary
30 May 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 May 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 May 1996
Appointed Hosking, Victoria as Director
29 May 1996
Appointed Wollard, Shaunna as Director
29 May 1996
Appointed Hosking, Victoria as Secretary
4 April 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1954 (72)
Annie Elizabeth Wells
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1950 (76)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£6,608

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £3 £3 £2,936 £20,717 £8,966
Balance sheet detail
202520242023202220212020
Fixed Assets£3,015£3,015£3,015£3,015£3,105
Current Assets£3,850£1,729
Cash£6,608£18,301£6,101£3,850£1,729
Creditors (< 1 year)£657£599£561£6,180£6,862£4,831
Net Current Assets£5,951£17,702(£79)(£3,012)(£3,102)
Net Assets£3£3
Shareholder Funds£8,966£20,717£2,936£3£3

Turnover£5,034£7,084
Gross Profit£5,034£7,084
Admin Expenses£6,435£8,731
Operating Profit(£1,401)(£1,647)
Profit Before Tax(£1,401)(£1,647)
Profit for Period(£1,401)(£1,647)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
8 January 2026Total exemption full accounts30 April 2025
17 April 2025Confirmation statement with no updates4 April 2025
23 December 2024Total exemption full accounts30 April 2024
5 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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