PROGRESSIVE MONEY LIMITED
Active - Accounts Filed
General Information
NAME
PROGRESSIVE MONEY LIMITED
COMPANY NUMBER
08120061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
26/06/2012
(12 years and 4 months old)
WEBSITE
www.progressivemoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/06/2012
02/09/2014
BANANA LOANS LIMITED
MANCHESTER
M1 3BE
Telephone: 01618149383
TPS: No
9 Portland Street
MANCHESTER
M1 3BE
Telephone: 8149211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN LOAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROGRESSIVE MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
Credit Risk Overview
Want to learn more about PROGRESSIVE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRESSIVE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRESSIVE MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2012 - Present (12 years and 4 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
26/06/2012 - Present (12 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN LOAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION LENDING LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION MONEY LIMITED | Active - Accounts Filed | View Report |
| PROGRESSIVE MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Steven Jonathan Daly (932071154) Appointed |
| 17/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Benjamin Bulent Guvenc (927531655) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 17/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Robin John Russel-Fisher (917747006) Appointed |
| 24/02/2016 | New Board Member Robin John Russel-Fisher (917747006) Appointed |
| 22/09/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 09/07/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 21/08/2013 | Mahnas Ul Hussan Sulaman (909858272) has left the board |
| 19/07/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Board Member Mahnas Ul Hussan Sulaman (909858272) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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