THE PROCUREMENT COMPANY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PROCUREMENT COMPANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PROCUREMENT COMPANY UK LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892708. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE PROCUREMENT COMPANY UK LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892708. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE PROCUREMENT COMPANY UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 INTERNATIONAL HOUSE
LONDON
WC1X 9LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON UNGER | Apr 1961 | British | Director | 2003-09-30 | CURRENT |
MR SIMON UNGER | Secretary | 2010-05-31 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-09 UNTIL 2003-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-09 UNTIL 2003-09-30 | RESIGNED | ||
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2010-05-31 | RESIGNED | ||
CATHERINE HELEN LEWIS | Mar 1960 | British | Director | 2003-09-30 UNTIL 2016-11-30 | RESIGNED |
MR HOWARD VICTOR HARRIS | Oct 1958 | British | Director | 2003-09-30 UNTIL 2005-12-10 | RESIGNED |
MR JONATHAN PAUL LEWIS | Jul 1963 | British | Secretary | 2003-09-30 UNTIL 2005-08-25 | RESIGNED |
CATHERINE HELEN LEWIS | Mar 1960 | British | Secretary | 2005-08-25 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Unger | 2021-08-02 | 4/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Lisa Unger | 2021-08-02 | 1/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2023-09-23 | 31-12-2022 | £413,796 equity |
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2022-07-15 | 31-12-2021 | £429,296 equity |
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2021-09-25 | 31-12-2020 | £429,007 equity |
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2019-10-01 | 31-12-2018 | £195,185 equity |
THE PROCUREMENT COMPANY UK LIMITED - Filleted accounts | 2018-10-02 | 31-12-2017 | £2,907 Cash £-89,848 equity |
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2017-10-03 | 31-12-2016 | £-3,227 equity |
Micro-entity Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2016-10-04 | 31-12-2015 | £-8,143 equity |
Abbreviated Company Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2015-09-29 | 31-12-2014 | £12,249 Cash £31,257 equity |
Abbreviated Company Accounts - THE PROCUREMENT COMPANY UK LIMITED | 2014-10-02 | 31-12-2013 | £24,688 Cash £27,154 equity |