UKBizDB.co.uk

DOCUREMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Docurement Ltd. The company was founded 6 years ago and was given the registration number 10886736. The firm's registered office is in LONDON. You can find them at Level 18 40 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOCUREMENT LTD
Company Number:10886736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 18 40 Bank Street, Canary Wharf, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR

Director04 March 2020Active
4, Gooseacre, Welwyn Garden City, England, AL7 4NB

Secretary20 June 2019Active
4, Gooseacre, Welwyn Garden City, England, AL7 4NB

Director27 July 2017Active

People with Significant Control

Mr George Fetakis Neofitou
Notified on:04 March 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Level 18, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Zafar Mirza
Notified on:04 March 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Level 18, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Parmjit Singh Kalsi
Notified on:27 July 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:4, Gooseacre, Welwyn Garden City, England, AL7 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Accounts

Accounts amended with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Persons with significant control

Notification of a person with significant control.

Download
2020-05-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Address

Change registered office address company with date old address new address.

Download
2020-04-20Address

Change registered office address company with date old address new address.

Download
2020-03-30Officers

Termination secretary company with name termination date.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-23Officers

Appoint person secretary company with name date.

Download
2019-04-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.