General information

Name:

Procura Consulting Limited

Office Address:

Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley

Number: 09726011

Incorporation date: 2015-08-11

Dissolution date: 2023-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09726011 nine years ago, Procura Consulting Ltd had been a private limited company until Saturday 23rd September 2023 - the time it was officially closed. The firm's latest registration address was Arundel House 1 Amberley Court, Whitworth Road Crawley.

Ben K., Brendan M., Clare M. and Richard M. were listed as company's directors and were managing the firm from 2018 to 2023.

Executives who controlled the firm include: Clare M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Richard M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ben K.

Role: Director

Appointed: 01 January 2018

Latest update: 24 February 2024

Brendan M.

Role: Director

Appointed: 01 January 2018

Latest update: 24 February 2024

Clare M.

Role: Director

Appointed: 17 September 2015

Latest update: 24 February 2024

Richard M.

Role: Director

Appointed: 11 August 2015

Latest update: 24 February 2024

People with significant control

Clare M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 August 2022
Confirmation statement last made up date 19 July 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 99 Bishopsgate London EC2M 3XD on 21st April 2022 to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL (AD01)
filed on: 21st, April 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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