Procure-it Limited

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General information

Name:

Procure-it Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 05338744

Incorporation date: 2005-01-21

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 05338744 nineteen years ago, Procure-it Limited had been a private limited company until 2023/01/03 - the date it was dissolved. Its latest mailing address was C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane Redhill. The firm was known as Procure-it Strategic Procurement Consultants up till 2017/03/22 then the business name was replaced.

Nicholas M. was the company's managing director, appointed nineteen years ago.

Nicholas M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Procure-it Limited 2017-03-22
  • Procure-it Strategic Procurement Consultants Limited 2005-01-21

Financial data based on annual reports

Company staff

Venthams Trustees Limited

Role: Corporate Secretary

Appointed: 01 January 2008

Address: Rochford, Essex, SS4 1DB

Latest update: 21 September 2023

Nicholas M.

Role: Director

Appointed: 21 January 2005

Latest update: 21 September 2023

People with significant control

Nicholas M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 August 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on Monday 6th December 2021 (AD01)
filed on: 6th, December 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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