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PROCURE PRE-EMMINENCE LIMITED

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

This company is commonly known as Procure Pre-emminence Limited. The company was founded 9 years ago and was given the registration number 09417443. The firm's registered office is in REIGATE. You can find them at Orchard House, Park Lane, Reigate, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROCURE PRE-EMMINENCE LIMITED
Company Number:09417443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 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:Orchard House, Park Lane, Reigate, Surrey, United Kingdom, RH2 8JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Brading Terrace, Hammersmith, London, England, W12 8ES

Director02 February 2015Active
Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX

Secretary02 February 2015Active

People with Significant Control

Mr Mark William Davis
Notified on:02 February 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:25, Brading Terrace, London, England, W12 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person director company with change date.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-11Officers

Termination secretary company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

Move registers to sail company with new address.

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2016-02-08Address

Change sail address company with new address.

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2015-02-02Accounts

Change account reference date company current shortened.

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