General information

Name:

Procurve Ltd

Office Address:

277 The Drive IG1 3PN Ilford

Number: 07524746

Incorporation date: 2011-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07524746 - registration number of Procurve Limited. This company was registered as a Private Limited Company on Thursday 10th February 2011. This company has been operating on the market for 13 years. This business could be found at 277 The Drive in Ilford. The company's zip code assigned is IG1 3PN. It has been already 10 years that Procurve Limited is no longer featured under the business name Procurve It. The firm's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. The business latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Sun, 5th Feb 2023.

Currently, we have a solitary managing director in the company: Shahid M. (since Tuesday 17th December 2013). The following business had been managed by Afshan S. until Tuesday 17th December 2013. To support the directors in their duties, this particular business has been using the skills of Afshan S. as a secretary since the appointment on Thursday 10th February 2011.

  • Previous company's names
  • Procurve Limited 2014-05-16
  • Procurve It Ltd 2011-02-10

Financial data based on annual reports

Company staff

Shahid M.

Role: Director

Appointed: 17 December 2013

Latest update: 2 December 2023

Afshan S.

Role: Secretary

Appointed: 10 February 2011

Latest update: 2 December 2023

People with significant control

Executives who have control over the firm are as follows: Shahid M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Afshan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shahid M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Afshan S.
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 21 October 2012
Start Date For Period Covered By Report 2011-02-10
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 21 October 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 10th March 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10th March 2015
Annual Accounts 15th March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15th March 2016
Annual Accounts 27th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
Company Age

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