THE PROCUREMENT GROUP LIMITED

THE PROCUREMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PROCUREMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09746944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PROCUREMENT GROUP LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is THE PROCUREMENT GROUP LIMITED located?

    Registered Office Address
    3 Sheen Road
    TW9 1AD Richmond Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PROCUREMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMFONI GROUP LTDAug 25, 2015Aug 25, 2015

    What are the latest accounts for THE PROCUREMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE PROCUREMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for THE PROCUREMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Chirag Shah on Aug 25, 2025

    2 pagesCH01

    Change of details for Mr Chirag Shah as a person with significant control on Aug 25, 2025

    2 pagesPSC04

    Director's details changed for Mr Chirag Shah on Apr 16, 2025

    4 pagesCH01

    Director's details changed for Mr Stefan Dent on Apr 16, 2025

    4 pagesCH01

    Change of details for Mr Chirag Shah as a person with significant control on Apr 16, 2025

    5 pagesPSC04

    Registered office address changed from PO Box 4385 09746944: Companies House Default Address Cardiff CF14 8LH to 3 Sheen Road Richmond upon Thames TW9 1AD on May 02, 2025

    3 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Address of person with significant control Mr Chirag Shah changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 25, 2024

    1 pagesRP10

    Address of officer Mr Chirag Shah changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 25, 2024

    1 pagesRP09

    Address of officer Mr Stefan Dent changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 25, 2024

    1 pagesRP09

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 09746944: Companies House Default Address, Cardiff, CF14 8LH on Sep 23, 2021

    1 pagesRP05

    Second filing of Confirmation Statement dated Aug 20, 2021

    3 pagesRP04CS01

    Confirmation statement made on Aug 20, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/09/21

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2021

    RES15

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Who are the officers of THE PROCUREMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENT, Stefan
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    United KingdomBritishDirector206527860002
    SHAH, Chirag
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    United Arab EmiratesBritishDirector200430080002
    BUXTON, Alan
    Kings Lane
    Chipperfield
    WD4 9EN Kings Langley
    Redcroft
    Hertfordshire
    United Kingdom
    Secretary
    Kings Lane
    Chipperfield
    WD4 9EN Kings Langley
    Redcroft
    Hertfordshire
    United Kingdom
    200430090001
    ALLOUCHE, Philip Sebastian, Mr.
    Dome Hill Peak
    CR3 6EH Caterham
    13
    England
    Director
    Dome Hill Peak
    CR3 6EH Caterham
    13
    England
    EnglandDanishDirector200590710002
    BUXTON, Alan Terry
    Kings Lane
    Chipperfield
    WD4 9EN Kings Langley
    Redcroft
    Hertfordshire
    United Kingdom
    Director
    Kings Lane
    Chipperfield
    WD4 9EN Kings Langley
    Redcroft
    Hertfordshire
    United Kingdom
    EnglandBritishCompany Secretary/Director156785820002

    Who are the persons with significant control of THE PROCUREMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chirag Shah
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Apr 06, 2016
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0