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The Procurement Company UK Limited

101 International House, 101 Kings Cross Road, London, WC1X 9LP

Overview

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Key Data
The Procurement Company UK Limited is an active company incorporated on 9 September 2003 with the registered office located in London, Greater London. The Procurement Company UK Limited has been running for 20 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 26th June 2023.
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Name
The Procurement Company UK Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 26 June 2023 (10 months ago)
Next confirmation dated 26 June 2024
Due by 10 July 2024 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Micro-Entity
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
04892708
Private Limited Company with Share Capital
Incorporation
9 September 2003
Incorporated 20 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Business and management consultancy.
Contact
Registered Address101 International House
101 Kings Cross Road
London
WC1X 9LP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteProcurementgroup.co.uk
Social
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People9
British • Director • Company Director • Born in Apr 1961
ACTIVE
Secretary
ACTIVE
Instant Companies Limited
British • Director
RESIGNED
Swift Incorporations Limited
British • Secretary
RESIGNED
British • Director • Company Director • Born in Mar 1960
RESIGNED
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Mutual Companies
CompanyStatus
HF Procurement Services Ltd
Mr Simon Unger is a mutual person.
DISSOLVED
Carrier Select Limited
Mr Simon Unger is a mutual person.
ACTIVE
Langland Management Limited
Mr Simon Unger is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
2 Months30 Jan 2024
Accounts Submitted
7 Months22 Sep 2023
Change Of Registered Office Address
9 Months18 Jul 2023
Confirmation Statement Submitted
10 Months26 Jun 2023
Confirmation Statement Submitted
1 Year 9 Months14 Jul 2022
Accounts Submitted
1 Year 9 Months14 Jul 2022
Accounts Submitted
2 Years24 Sep 2021
Confirmation Statement Submitted
2 Years9 Aug 2021
Accounts Submitted
3 Years30 Sep 2020
Confirmation Statement Submitted
3 Years23 Jul 2020
Accounts Submitted
4 Years30 Sep 2019
Charge Satisfied
4 Years21 Aug 2019
Confirmation Statement Submitted
4 Years12 Jul 2019
Accounts Submitted
5 Years30 Sep 2018
Confirmation Statement Submitted
5 Years13 Jul 2018
Confirmation Statement Submitted
6 Years17 Oct 2017
Accounts Submitted
6 Years30 Sep 2017
Catherine Helen Lewis Resigned
7 Years30 Nov 2016
Accounts Submitted
7 Years1 Oct 2016
Confirmation Statement Submitted
7 Years28 Sep 2016
Change Of Registered Office Address
8 Years20 Jan 2016
Accounts Submitted
8 Years28 Sep 2015
Annual Return Submitted
8 Years23 Sep 2015
Change Of Registered Office Address
9 Years27 Nov 2014
Change Of Registered Office Address
9 Years5 Oct 2014
Annual Return Submitted
9 Years5 Oct 2014
Accounts Submitted
9 Years1 Oct 2014
Accounts Submitted
10 Years2 Oct 2013
Annual Return Submitted
10 Years18 Sep 2013
Annual Return Submitted
11 Years30 Sep 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£60.72k
+£32.09k (+112.03%)
vs previous year
Total Liabilities£-474.52k
-£16.59k (-3.62%)
vs previous year
Net Assets£-413.8k
+£15.5k (+3.61%)
vs previous year
Cash in BankUnreported
Employees4
+3 (+300%)
vs previous year
Turnover Unreported
Debt Ratio (%)781.44%
-817.55 (-51.13%)
vs previous year
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Group Structure
Subsidiaries
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Documents115
Registered office address changed
30 Jan 2024 • 1 Page
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Micro company accounts
22 Sep 2023 • 3 Pages
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Registered office address changed
18 Jul 2023 • 1 Page
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Confirmation statement
26 Jun 2023 • 3 Pages
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Micro company accounts
14 Jul 2022 • 3 Pages
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VIEW DOCUMENTS