THE PROCUREMENT GROUP LIMITED
Overview
Company Name | THE PROCUREMENT GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09746944 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of THE PROCUREMENT GROUP LIMITED?
Company Name | From | Until |
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SIMFONI GROUP LTD | Aug 25, 2015 | Aug 25, 2015 |
What are the latest accounts for THE PROCUREMENT GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PROCUREMENT GROUP LIMITED?
Last Confirmation Statement Made Up To | Aug 20, 2026 |
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Next Confirmation Statement Due | Sep 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 20, 2025 |
Overdue | No |
What are the latest filings for THE PROCUREMENT GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chirag Shah on Aug 25, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Chirag Shah as a person with significant control on Aug 25, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Chirag Shah on Apr 16, 2025 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan Dent on Apr 16, 2025 | 4 pages | CH01 | ||||||||||
Change of details for Mr Chirag Shah as a person with significant control on Apr 16, 2025 | 5 pages | PSC04 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | RP10 | ||||||||||
Address of officer Mr Chirag Shah changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 25, 2024 | 1 pages | RP09 | ||||||||||
Address of officer Mr Stefan Dent changed to 09746944 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 25, 2024 | 1 pages | RP09 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed to PO Box 4385, 09746944: Companies House Default Address, Cardiff, CF14 8LH on Sep 23, 2021 | 1 pages | RP05 | ||||||||||
Second filing of Confirmation Statement dated Aug 20, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||||||||||
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Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of THE PROCUREMENT GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DENT, Stefan | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | Director | 206527860002 | ||||
SHAH, Chirag | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Arab Emirates | British | Director | 200430080002 | ||||
BUXTON, Alan | Secretary | Kings Lane Chipperfield WD4 9EN Kings Langley Redcroft Hertfordshire United Kingdom | 200430090001 | |||||||
ALLOUCHE, Philip Sebastian, Mr. | Director | Dome Hill Peak CR3 6EH Caterham 13 England | England | Danish | Director | 200590710002 | ||||
BUXTON, Alan Terry | Director | Kings Lane Chipperfield WD4 9EN Kings Langley Redcroft Hertfordshire United Kingdom | England | British | Company Secretary/Director | 156785820002 |
Who are the persons with significant control of THE PROCUREMENT GROUP LIMITED?
Name | Notified On | Address | Ceased |
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Mr Chirag Shah | Apr 06, 2016 | Sheen Road TW9 1AD Richmond Upon Thames 3 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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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