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PROCURE4 LIMITED - 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom
Company Information
- Company registration number
- 04828988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor - Kings House
- 174 Hammersmith Road
- London
- W6 7JP
- United Kingdom 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom UK
Management
- Managing Directors
- MOUDGIL, Rohit
- SCOREY, Nigel
- TERRY, Simon Jonathan Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-10
- Age Of Company 2003-07-10 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- 4c Procurement Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPPLYCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
✓
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PROCURE4 LIMITED Company Description
- PROCURE4 LIMITED is a ltd registered in United Kingdom with the Company reg no 04828988. Its current trading status is "live". It was registered 2003-07-10. It was previously called SUPPLYCO LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor - Kings House .
Get PROCURE4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procure4 Limited - 5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom
- 2003-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04828988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04828988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04828988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-05) - TM02
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keyboard_arrow_right 2023
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legacy (2023-10-23) - AGREEMENT2
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capital-alter-shares-redemption-statement-of-capital (2023-02-20) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-09-07) - SH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-09-30) - SH02
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legacy (2023-11-17) - AGREEMENT2
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2023-11-06) - CS01
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legacy (2023-11-17) - PARENT_ACC
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keyboard_arrow_right 2022
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resolution (2022-01-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-03-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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cessation-of-a-person-with-significant-control (2022-03-28) - PSC07
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notification-of-a-person-with-significant-control (2022-03-28) - PSC02
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capital-allotment-shares (2022-03-28) - SH01
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resolution (2022-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-12) - SH08
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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mortgage-satisfy-charge-full (2022-04-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2022-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-10-06) - SH02
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confirmation-statement-with-updates (2022-11-07) - CS01
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memorandum-articles (2022-04-02) - MA
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-04-21) - AA01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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memorandum-articles (2018-08-31) - MA
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resolution (2018-08-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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move-registers-to-registered-office-company (2013-08-19) - AD04
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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memorandum-articles (2011-01-07) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2011-01-07) - SH10
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change-person-director-company-with-change-date (2011-08-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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capital-name-of-class-of-shares (2011-01-07) - SH08
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keyboard_arrow_right 2010
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change-sail-address-company (2010-08-25) - AD02
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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move-registers-to-sail-company (2010-08-25) - AD03
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-07-09) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-07-15) - 169
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-01) - 395
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2006-07-07) - 353
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legacy (2005-07-29) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-29) - AA
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legacy (2004-10-07) - 363s
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legacy (2004-07-27) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-07-10) - NEWINC
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 287
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certificate-change-of-name-company (2003-09-10) - CERTNM
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legacy (2003-09-14) - 288a
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legacy (2003-11-20) - 288a
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legacy (2003-12-10) - 288a
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legacy (2003-07-23) - 288a
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legacy (2003-10-28) - 288a
