PROGRAMMABLE LTD

Dissolved London

Security dealing on own account

0 employees website.com
Security dealing on own account
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PROGRAMMABLE LTD

Security dealing on own account

Founded 9 Sept 2022 Dissolved London, England 0 employees website.com
Security dealing on own account
Accounts Submitted 25 Jun 2024
Confirmation Submitted 21 Sept 2023 Next due 22 Sept 2024 20 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 South Molton Street London W1K 5QF England

Full company profile for PROGRAMMABLE LTD (14348758), a dissolved company based in London, England. Incorporated 9 Sept 2022. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Douglas Vincent De JagerDirectorSouth African,britishUnited Kingdom489 Sept 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Douglas Vincent De Jager

South African,british

Active
Notified 9 Sept 2022
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
25 Jun 2024AccountsAnnual accounts made up to 2023-09-30
7 May 2024GazetteGazette Notice Voluntary
30 Apr 2024DissolutionDissolution Application Strike Off Company
21 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-08 with no updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

7 May 2024 Gazette

Gazette Notice Voluntary

30 Apr 2024 Dissolution

Dissolution Application Strike Off Company

21 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-08 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Annual accounts made up to 2023-09-30

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

1 years ago on 30 Apr 2024

Confirmation statement made on 2023-09-08 with no updates

2 years ago on 21 Sept 2023