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Home > England & Wales Companies > EC1 PROGETTI LTD
Company Information for

EC1 PROGETTI LTD

15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE,
Company Registration Number
07745183
Private Limited Company
Active

Company Overview

About Ec1 Progetti Ltd
EC1 PROGETTI LTD was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Active". Ec1 Progetti Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EC1 PROGETTI LTD
 
Legal Registered Office
15 NORTHFIELDS PROSPECT
NORTHFIELDS
LONDON
SW18 1PE
Other companies in CM22
 
Filing Information
Company Number 07745183
Company ID Number 07745183
Date formed 2011-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122867608  
Last Datalog update: 2024-10-05 15:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC1 PROGETTI LTD
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Company Officers of EC1 PROGETTI LTD

Current Directors
Officer Role Date Appointed
SYNERGY CORPORATE SERVICES LTD
Company Secretary 2017-09-21
ENRICO MARIA FEROLLA
Director 2011-08-18
ERNESTINO FRANZ
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE QUATTRINI
Director 2011-08-18 2017-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYNERGY CORPORATE SERVICES LTD SHEARSPRAY LIMITED Company Secretary 2018-01-02 CURRENT 2013-03-27 Active
SYNERGY CORPORATE SERVICES LTD EVAFIN LTD Company Secretary 2017-11-27 CURRENT 1999-07-08 Active
SYNERGY CORPORATE SERVICES LTD FREED'UOMO LTD Company Secretary 2017-11-27 CURRENT 2005-11-09 Active
SYNERGY CORPORATE SERVICES LTD BRICKWELL LIMITED Company Secretary 2017-06-12 CURRENT 2011-12-28 Active
SYNERGY CORPORATE SERVICES LTD ICT COTTON LIMITED Company Secretary 2017-04-24 CURRENT 1999-08-23 Active
SYNERGY CORPORATE SERVICES LTD BIRRIFICIO DEL DUCATO LONDON LIMITED Company Secretary 2017-03-02 CURRENT 2014-06-06 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CLIFFORD BAILEY LTD Company Secretary 2017-01-18 CURRENT 2009-10-14 Active
SYNERGY CORPORATE SERVICES LTD ARKOUDI ASSET LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
SYNERGY CORPORATE SERVICES LTD COTTON TRADING INTERNATIONAL LIMITED Company Secretary 2016-11-25 CURRENT 2006-01-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CONTEMPORA INTERNATIONAL LTD Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
SYNERGY CORPORATE SERVICES LTD AQUAGOLD LIMITED Company Secretary 2016-08-23 CURRENT 2001-02-23 Active
SYNERGY CORPORATE SERVICES LTD SYNERGY ADMINISTRATIVE SERVICES LIMITED Company Secretary 2016-07-01 CURRENT 2016-05-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD FDG CONSULTANTS LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD METROPOLITAN VENTURES LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
SYNERGY CORPORATE SERVICES LTD ASTOR & BOND LIMITED Company Secretary 2014-11-03 CURRENT 1997-02-18 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD LANTERNA LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
SYNERGY CORPORATE SERVICES LTD WALTON STREET CREATIONS LIMITED Company Secretary 2014-06-25 CURRENT 2014-04-09 Liquidation
SYNERGY CORPORATE SERVICES LTD THE GOLDEN RING LTD Company Secretary 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD LUMINOUS RANGE FILMS UK LTD Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
SYNERGY CORPORATE SERVICES LTD SOFT FACE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CHANNEL TRADE LTD Company Secretary 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD AZURE VENTURES LIMITED Company Secretary 2013-04-18 CURRENT 2008-02-11 Active
SYNERGY CORPORATE SERVICES LTD ALMA ADVISERS LIMITED Company Secretary 2013-03-25 CURRENT 2009-06-02 Active
SYNERGY CORPORATE SERVICES LTD NEW SPACE GLOBAL FINANCELLC LTD Company Secretary 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CREATIVE OCTOPUS LTD Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
SYNERGY CORPORATE SERVICES LTD LOV ACTION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD EME CORPORATION LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD CONTEMPORARY CONSULTANTS LTD Company Secretary 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SOTTSASS ASSOCIATES LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
SYNERGY CORPORATE SERVICES LTD VEN ENTERPRISE LTD Company Secretary 2012-12-21 CURRENT 2011-02-07 Active
SYNERGY CORPORATE SERVICES LTD MYRAN WAY LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
SYNERGY CORPORATE SERVICES LTD ANG MEDIA GROUP LIMITED Company Secretary 2012-12-19 CURRENT 1998-12-02 Active
SYNERGY CORPORATE SERVICES LTD ISA PROPERTY VENTURES LTD Company Secretary 2012-12-10 CURRENT 2012-12-10 Active
SYNERGY CORPORATE SERVICES LTD ITALIST LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
SYNERGY CORPORATE SERVICES LTD INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD DONOVAN & BROVERICK LTD Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
SYNERGY CORPORATE SERVICES LTD I-FOOD VENTURES LIMITED Company Secretary 2012-01-18 CURRENT 2010-10-21 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD THE WINESIDER UK LTD Company Secretary 2012-01-04 CURRENT 2009-07-20 Active
SYNERGY CORPORATE SERVICES LTD MA PI HOLDING LIMITED Company Secretary 2011-11-17 CURRENT 2011-05-20 Active
SYNERGY CORPORATE SERVICES LTD ATYPICAL INVESTMENT & VENTURES LIMITED Company Secretary 2011-11-02 CURRENT 2011-11-02 Active
SYNERGY CORPORATE SERVICES LTD LIZARD INVEST & ADVICE LTD Company Secretary 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD BARE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active
SYNERGY CORPORATE SERVICES LTD VILLACOLLE INVESTMENT LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active
SYNERGY CORPORATE SERVICES LTD SHETLAND INVESTMENTS LTD Company Secretary 2010-11-23 CURRENT 2010-08-17 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD GLENDOWER PROPERTY INVESTMENT LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
SYNERGY CORPORATE SERVICES LTD HAPPYPRICE LTD Company Secretary 2010-08-03 CURRENT 2010-08-03 Dissolved 2015-06-09
SYNERGY CORPORATE SERVICES LTD LUFRA COMPANY LIMITED Company Secretary 2010-06-24 CURRENT 2004-09-13 Dissolved 2014-08-26
SYNERGY CORPORATE SERVICES LTD COLEHERNE INVESTMENT LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
SYNERGY CORPORATE SERVICES LTD LJ LEX LEGAL ADVISORS LIMITED Company Secretary 2010-03-24 CURRENT 2010-03-24 Active
SYNERGY CORPORATE SERVICES LTD TECHNICAL SERVICES (OVERSEAS) LIMITED Company Secretary 2010-02-17 CURRENT 2001-06-08 Active
SYNERGY CORPORATE SERVICES LTD BLUE FANTASEA LTD Company Secretary 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-10-10
SYNERGY CORPORATE SERVICES LTD STANZE ITALIANE UK LTD Company Secretary 2009-03-27 CURRENT 2009-03-27 Dissolved 2017-01-31
SYNERGY CORPORATE SERVICES LTD WALTEN LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD NIVEC SOLUTIONS LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
SYNERGY CORPORATE SERVICES LTD FLOATING PRIDE LTD Company Secretary 2008-09-02 CURRENT 2008-09-02 Dissolved 2015-05-05
SYNERGY CORPORATE SERVICES LTD TRAKIAN SERDICA LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD ACQUA MARINE LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2013-10-22
SYNERGY CORPORATE SERVICES LTD CLYDE & FOX LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD SUNNY DRIVE LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
SYNERGY CORPORATE SERVICES LTD MEDIADDRESS LIMITED Company Secretary 2007-10-17 CURRENT 2007-03-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD TALINA VENTURES LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2016-11-15
SYNERGY CORPORATE SERVICES LTD HAMILTON BLACKMAN LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-07-05
SYNERGY CORPORATE SERVICES LTD SILVER TREND LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
SYNERGY CORPORATE SERVICES LTD LAPMASTER LIMITED Company Secretary 2006-08-23 CURRENT 1999-05-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD WADHAM & YATES PROPERTIES LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
SYNERGY CORPORATE SERVICES LTD SPINELIX LIMITED Company Secretary 2005-09-22 CURRENT 2000-12-11 Active
SYNERGY CORPORATE SERVICES LTD YACHT UNION CORPORATION LTD Company Secretary 2005-07-09 CURRENT 2005-07-09 Active
SYNERGY CORPORATE SERVICES LTD 24 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
SYNERGY CORPORATE SERVICES LTD VALENTINOIS CONSULTING LTD Company Secretary 2005-01-24 CURRENT 2005-01-24 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD BLUE MISSION LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-10 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD NYLEC LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD ADYTON REAL ESTATE LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SYNERGY CORPORATE SERVICES LTD CROWN EXECUTIVE AVIATION LIMITED Company Secretary 2002-10-01 CURRENT 1999-12-13 Converted / Closed
SYNERGY CORPORATE SERVICES LTD WORLD HEALTHCARE PRODUCTS LIMITED Company Secretary 2002-10-01 CURRENT 1997-10-06 Active
SYNERGY CORPORATE SERVICES LTD SYNERGY GLOBAL MANAGEMENT LTD Company Secretary 2002-10-01 CURRENT 1999-11-09 Active
SYNERGY CORPORATE SERVICES LTD GUALA DISPENSING UK LIMITED Company Secretary 2002-10-01 CURRENT 1997-05-01 Active
SYNERGY CORPORATE SERVICES LTD BLUE SEA MARINE LIMITED Company Secretary 2002-10-01 CURRENT 1997-12-16 Active
SYNERGY CORPORATE SERVICES LTD BIB EXECUTIVE CONSULTANTS LTD Company Secretary 2002-10-01 CURRENT 1998-06-05 Active - Proposal to Strike off
SYNERGY CORPORATE SERVICES LTD INTERNATIONAL HOME LIMITED Company Secretary 2002-10-01 CURRENT 1998-01-29 Active
SYNERGY CORPORATE SERVICES LTD EARLY SUNRISE LTD. Company Secretary 2002-10-01 CURRENT 2000-02-01 Active
ERNESTINO FRANZ TERRA VERDE LIMITED Director 2018-08-01 CURRENT 2017-06-14 Active
ERNESTINO FRANZ VEN ENTERPRISE LTD Director 2018-06-19 CURRENT 2011-02-07 Active
ERNESTINO FRANZ GOING LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ERNESTINO FRANZ ITALIST LIMITED Director 2017-10-12 CURRENT 2012-04-17 Active
ERNESTINO FRANZ HI CAPITAL ADVISORS LTD Director 2017-06-02 CURRENT 2017-02-28 Active
ERNESTINO FRANZ ICT COTTON LIMITED Director 2017-04-24 CURRENT 1999-08-23 Active
ERNESTINO FRANZ ARKOUDI ASSET LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ERNESTINO FRANZ IMMO EUROPE LIMITED Director 2016-12-01 CURRENT 2014-03-14 Active
ERNESTINO FRANZ M&F EUROPE LTD. Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ERNESTINO FRANZ DONOVAN & BROVERICK LTD Director 2015-12-01 CURRENT 2012-02-06 Active
ERNESTINO FRANZ STANZE ITALIANE UK LTD Director 2015-11-01 CURRENT 2009-03-27 Dissolved 2017-01-31
ERNESTINO FRANZ ZANDER ONE LTD Director 2014-11-01 CURRENT 2012-11-29 Active
ERNESTINO FRANZ GARTAM LTD Director 2014-08-28 CURRENT 2014-05-09 Active - Proposal to Strike off
ERNESTINO FRANZ CALIBER EUROPE LIMITED Director 2014-07-23 CURRENT 2009-09-24 Active
ERNESTINO FRANZ COLEHERNE INVESTMENT LIMITED Director 2014-02-21 CURRENT 2010-05-12 Active
ERNESTINO FRANZ SLIPSTREAM LIMITED Director 2013-11-29 CURRENT 2010-07-05 Active - Proposal to Strike off
ERNESTINO FRANZ LJ LEX LEGAL ADVISORS LIMITED Director 2013-10-15 CURRENT 2010-03-24 Active
ERNESTINO FRANZ MYRAN WAY LIMITED Director 2013-06-19 CURRENT 2012-12-20 Active
ERNESTINO FRANZ TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2013-01-02 CURRENT 2001-06-08 Active
ERNESTINO FRANZ BARLEY MOW DISPATCH LIMITED Director 2012-11-30 CURRENT 1984-05-22 Dissolved 2017-05-02
ERNESTINO FRANZ CLOVERWELL LIMITED Director 2012-11-30 CURRENT 2000-10-30 Dissolved 2018-01-16
ERNESTINO FRANZ ZIPFIELD LIMITED Director 2012-11-30 CURRENT 2000-07-10 Active - Proposal to Strike off
ERNESTINO FRANZ LEASIDE PROPERTIES LIMITED Director 2012-11-30 CURRENT 1998-05-06 Active
ERNESTINO FRANZ NARWEST LIMITED Director 2012-11-12 CURRENT 2004-11-09 Active
ERNESTINO FRANZ GLENDOWER PROPERTY INVESTMENT LIMITED Director 2012-07-23 CURRENT 2010-08-17 Active
ERNESTINO FRANZ INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ERNESTINO FRANZ LAURENTIA FINANCIAL SERVICES LTD Director 2009-05-05 CURRENT 2003-03-31 Active
ERNESTINO FRANZ EPTAGON LTD. Director 2009-04-27 CURRENT 2005-12-14 Active
ERNESTINO FRANZ TRAKIAN SERDICA LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
ERNESTINO FRANZ GEM EUROPE LIMITED Director 2003-02-10 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-02CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27Termination of appointment of Synergy Corporate Services Ltd on 2023-04-27
2023-04-27Appointment of Synergy Global Management Ltd as company secretary on 2023-04-27
2022-08-31CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-06-19AP01DIRECTOR APPOINTED MR MARCO ACQUISTAPACE
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ERNESTINO FRANZ
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE QUATTRINI
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE QUATTRINI
2017-09-27AP04Appointment of Synergy Corporate Services Ltd as company secretary on 2017-09-21
2017-09-27AP01DIRECTOR APPOINTED MR. ERNESTINO FRANZ
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE QUATTRINI / 23/08/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MARIA FEROLLA / 23/08/2017
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR MICHELE QUATTRINI / 23/08/2017
2017-08-23PSC04PSC'S CHANGE OF PARTICULARS / MR ENRICO MARIA FEROLLA / 23/08/2017
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE QUATTRINI / 05/04/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO MARIA FEROLLA / 05/04/2016
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Trinity House Sewardstone Road Waltham Abbey Essex England
2013-08-21AR0118/08/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE QUATTRINI / 27/12/2012
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AR0118/08/12 FULL LIST
2011-09-19AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to EC1 PROGETTI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC1 PROGETTI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EC1 PROGETTI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC1 PROGETTI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,271
Current Assets 2012-12-31 £ 20,269
Shareholder Funds 2012-12-31 £ 16,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EC1 PROGETTI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EC1 PROGETTI LTD
Trademarks
We have not found any records of EC1 PROGETTI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC1 PROGETTI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as EC1 PROGETTI LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where EC1 PROGETTI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC1 PROGETTI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC1 PROGETTI LTD any grants or awards.
Ownership
    We could not find any group structure information
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