Warning: file_put_contents(c/df6ce6d66644612ee882352d77e2e5bc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Procurement Leaders Limited, SE1 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROCUREMENT LEADERS LIMITED

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

This company is commonly known as Procurement Leaders Limited. The company was founded 20 years ago and was given the registration number 05013101. The firm's registered office is in LONDON. You can find them at Prospero House, 241 Borough High Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PROCUREMENT LEADERS LIMITED
Company Number:05013101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Prospero House, 241 Borough High Street, London, England, SE1 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Secretary20 May 2015Active
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Director01 March 2017Active
3525 Piedmont Rd Ne, -, Atlanta, United States,

Director25 July 2019Active
5, Tun Yard, Peardon Street, London, United Kingdom, SW8 3HT

Secretary17 January 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary12 January 2004Active
Suite 199, 56 Gloucester Road, London, England, SW7 4UB

Director01 March 2015Active
5, Tun Yard, Peardon Street, London, United Kingdom, SW8 3HT

Director01 July 2012Active
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Director01 March 2017Active
5, Tun Yard, Peardon Street, London, United Kingdom, SW8 3HT

Director01 July 2012Active
150 N College St, Ste 2400, Charlotte, United States,

Director25 July 2019Active
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Director17 January 2005Active
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Director12 January 2004Active
Prospero House, 241 Borough High Street, London, England, SE1 1GA

Director17 January 2005Active
139b Trinity Road, London, SW17 7HJ

Director12 January 2004Active
150 N College St, Ste 2400, Charlotte, United States,

Director25 July 2019Active

People with Significant Control

World 50, Inc
Notified on:25 July 2019
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anura Perera
Notified on:01 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Prospero House, 241 Borough High Street, London, England, SE1 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Martinez
Notified on:01 May 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Prospero House, 241 Borough High Street, London, England, SE1 1GA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.