Progec Limited

Active06502328 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Gregory Carroll
Accounts type
Micro entity
Region
Greater London
Address
Numeric House
98 Station Road
Sidcup
DA15 7BY

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carroll, Gregory
Secretary · Appointed 28 October 2020
Director · Appointed 28 October 2020
British
Born July 1975 (51)
Officer history (5 former)
28 October 2020
Appointed Carroll, Gregory as Secretary
28 October 2020
Appointed Carroll, Gregory as Director
28 October 2020
Resigned Carroll, John Edmund as Secretary
28 October 2020
Resigned Carroll, John Edmund as Director
13 February 2016
Resigned Carroll, Gregory as Director
13 February 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2008
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2008
Resigned London Law Services Limited as Corporate Nominee Director
13 February 2008
Appointed Carroll, Gregory as Director
13 February 2008
Appointed Carroll, John Edmund as Secretary
13 February 2008
Appointed Carroll, John Edmund as Director

Ownership 1 active

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

Gregory Carroll
Individual · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1975 (51)
Former controllers (1)
28 October 2020
Ceased John Edmund Carroll — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,092
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k £2k 2020 2025 £100 £1,092
Balance sheet detail
20252024202320212020
Current Assets£19,093£16,412£10,828£1,373
Creditors (< 1 year)£18,001£15,687£14,395£242
Net Current Assets£1,092£725(£3,567)£1,131
Net Assets£1,092£100
Shareholder Funds£1,092£725(£3,567)£1,131£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Compulsory strike-off action has been discontinued
28 April 2026First Gazette notice for compulsory strike-off
24 April 2026Micro company accounts28 February 2025
11 November 2025Confirmation statement with no updates29 October 2025
20 February 2025Micro company accounts29 February 2024
Show all recent filings

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