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GLOBAL EPROCURE LIMITED

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

This company is commonly known as Global Eprocure Limited. The company was founded 16 years ago and was given the registration number 06479575. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL EPROCURE LIMITED
Company Number:06479575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary31 March 2017Active
71, Queen Victoria Street, London, England, EC4V 4BE

Director22 January 2008Active
71, Queen Victoria Street, London, England, EC4V 4BE

Secretary01 November 2012Active
35 Foscote Road, Hendon, London, NW4 3SE

Secretary22 January 2008Active
43, Heathfield South, Twickenham, TW2 7SR

Secretary15 August 2010Active
Lion House, Red Lion Street, London, WC1R 4GB

Secretary06 April 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2008Active
Lion House, Red Lion Street, London, WC1R 4GB

Director22 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2008Active

People with Significant Control

Roopa Makhija
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:American
Country of residence:Usa
Address:100, Walnut Avenue, Clark, Nj, Usa, 07066
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type small.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type small.

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2017-04-07Officers

Appoint person secretary company with name date.

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2017-04-07Officers

Termination secretary company with name termination date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-02-29Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person director company with change date.

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2014-06-05Accounts

Accounts with accounts type small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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