Procure Secure Limited in London, N22 8LZ

Description

Data updated on: 01-11-2023

This company known as Procure Secure was founded on 2010-01-22 as a Private Limited Company. This company's headquarters can be found at London on 49b Myddleton Road. In case you have to get in touch with the business by mail, the postal code is N22 8LZ. The office reg. no. for Procure Secure Limited is 07133072. This company's Standard Industrial Classification Code is 69201 and their NACE code stands for Accounting and auditing activities. Procure Secure Ltd reported its account information for the financial year up to Tuesday 31st January 2023. Its latest annual confirmation statement was filed on Sunday 8th January 2023.

When it comes to this limited company, a variety of director's duties have so far been executed by Julien L. who was selected to lead the company in 2010 in January. To support the directors in their duties, this specific limited company has been using the skills of Kathleen L. as a secretary since the appointment on 2010-01-22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 543	4 451	885	728	-2 826	436

Balance Sheet
Current Assets	18 214	10 780	12 414	4 630	118	7 514	56 694	55 009	5 993	39 065	34 874	59 410	58 731
Net Assets Liabilities						436	18 719	32 732	2 541	22 173	24 468	36 953	46 710
Cash Bank In Hand	18 214	8 980	151	2 430	49	7 514
Debtors		1 800	12 263	2 201	69
Net Assets Liabilities Including Pension Asset Liability	3 543	4 450	83	728	-2 826	436
Other Debtors					69
Tangible Fixed Assets	2 629	1 619	609
Trade Debtors		1 800

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	3 542	4 450	884	727	-2 827	435
Shareholder Funds	3 543	4 451	885	728	-2 826	436

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						7 078	38 965	23 365	4 035	17 189	10 919	25 064	13 765
Fixed Assets	2 629	1 619	609									996	498
Net Current Assets Liabilities	914	2 831	276	728	-2 826	436	18 719	32 732	2 541	22 173	24 468	35 957	46 212
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							990	1 088	583	297	513	1 611	1 246
Total Assets Less Current Liabilities	3 543	4 451	885	728	-2 826	436	18 719	32 732	2 541	22 173	24 468	36 953	46 710
Creditors Due Within One Year	17 300	7 948	12 138	3 903	2 944	7 078
Number Shares Allotted	1	1	1	1	1	1
Other Creditors Due Within One Year	6 185				2 944	5 158
Par Value Share	1	1	1	0	0	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 030	3 030	3 030
Tangible Fixed Assets Depreciation	401	1 411	2 421
Tangible Fixed Assets Depreciation Charged In Period		1 010	1 010
Taxation Social Security Due Within One Year	11 115	7 949				1 920

Company staff

Kathleen L.

Role: Secretary

Appointed: 22 January 2010

Latest update: 18 March 2024

Julien L.

Role: Director

Appointed: 22 January 2010

Latest update: 18 March 2024

People with significant control

Julien L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Julien L.

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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 28 November 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	28 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023

Procure Secure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathleen L.

Julien L.

People with significant control

Julien L.

Accounts Documents

Company filings

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