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PROCURATO LTD

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

This company is commonly known as Procurato Ltd. The company was founded 9 years ago and was given the registration number 09358098. The firm's registered office is in LONDON. You can find them at 306 Bank Studios, Park Royal Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PROCURATO LTD
Company Number:09358098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:306 Bank Studios, Park Royal Road, London, England, NW10 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6DP

Director27 August 2020Active
7 Harp Lane, London, United Kingdom, EC3R 6DP

Director17 December 2014Active
Bakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6DP

Director18 January 2019Active

People with Significant Control

Mr Matthew Parker
Notified on:18 January 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Bakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Mihira Namal Marambe
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Italian
Country of residence:United Kingdom
Address:7 Harp Lane, London, United Kingdom, EC3R 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-11Address

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

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2023-04-05Officers

Change person director company with change date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Address

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

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-12-18Officers

Appoint person director company with name date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2020-01-02Address

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

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Persons with significant control

Change to a person with significant control.

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