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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTS YOUNG HOMELESS GROUP HATFIELD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CARRIER SELECT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MATRIX CLOTHING COMPANY LIMITED RADLETT ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
LANGLAND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED BOREHAMWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
COMPACT CLOTHING LIMITED WINCHMORE HILL ... TOTAL EXEMPTION SMALL 14132 - Manufacture of other women's outerwear
LEWIS FINE ART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HF PROCUREMENT SERVICES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEMPLE VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
RADLETT REFORM SYNAGOGUE RADLETT Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
LABARITO LIMITED ... SMALL 5242 - Retail sale of clothing

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

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