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PROJECT PROCURE LTD

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

This company is commonly known as Project Procure Ltd. The company was founded 15 years ago and was given the registration number 06636268. The firm's registered office is in HARROW. You can find them at 53 Elmsleigh Avenue, Kenton, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECT PROCURE LTD
Company Number:06636268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:53 Elmsleigh Avenue, Kenton, Harrow, Middlesex, HA3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Elmsleigh Ave, Kenton, Harrow, United Kingdom, HA3 8HX

Director02 July 2008Active

People with Significant Control

Ms Jacqueline Anne Shepherd
Notified on:01 August 2019
Status:Active
Date of birth:December 1967
Nationality:British
Address:53, Elmsleigh Avenue, Harrow, HA3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roddy Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:53, Elmsleigh Avenue, Harrow, HA3 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Capital

Capital allotment shares.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type total exemption small.

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2012-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Change account reference date company previous shortened.

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2012-04-27Accounts

Accounts with accounts type total exemption small.

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2011-08-02Annual return

Annual return company with made up date full list shareholders.

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2011-06-09Accounts

Accounts with accounts type total exemption small.

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