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PROCURA CONSULTING LTD

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

This company is commonly known as Procura Consulting Ltd. The company was founded 8 years ago and was given the registration number 09726011. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROCURA CONSULTING LTD
Company Number:09726011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:99 Bishopsgate, London, EC2M 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

Director01 January 2018Active
Buckland Park Farm, Bantham, Kingsbridge, TQ7 3AB

Director17 September 2015Active
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

Director11 August 2015Active
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

Director01 January 2018Active

People with Significant Control

Mr Richard Charles Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Arundel House, 1 Amberley Court, Crawley, RH11 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Rebecca Mcintosh
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Arundel House, 1 Amberley Court, Crawley, RH11 7XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette dissolved liquidation.

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2023-06-23Insolvency

Liquidation in administration move to dissolution.

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2022-11-02Insolvency

Liquidation in administration progress report.

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2022-05-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-05-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-04-21Insolvency

Liquidation in administration proposals.

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2022-04-21Address

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

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2022-04-19Insolvency

Liquidation in administration appointment of administrator.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-19Resolution

Resolution.

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2021-08-17Capital

Capital cancellation shares.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-01-16Capital

Capital allotment shares.

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2020-01-16Resolution

Resolution.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-12Resolution

Resolution.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-02-22Officers

Appoint person director company with name date.

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2018-02-22Officers

Appoint person director company with name date.

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