Procured Solutions Limited

General information

Name:

Procured Solutions Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11300694

Incorporation date: 2018-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Procured Solutions Limited, a company which is located at 71-75 Shelton Street, Covent Garden in London. This means it's been 6 years Procured Solutions has been in this business, as it was created on 2018-04-10. The firm registration number is 11300694 and its zip code is WC2H 9JQ. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. 2022-04-30 is the last time company accounts were filed.

Presently, this firm is administered by just one managing director: Paul M., who was appointed on 2018-04-10. Moreover, the director's responsibilities are aided with by a secretary - Rachel M., who was chosen by this specific firm in April 2018.

Executives who control the firm include: Paul M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rachel M.

Role: Secretary

Appointed: 10 April 2018

Latest update: 21 April 2024

Paul M.

Role: Director

Appointed: 10 April 2018

Latest update: 21 April 2024

People with significant control

Paul M.
Notified on 10 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rachel M.
Notified on 10 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
Company Age

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