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ZURIEL PROCUREMENT SERVICES LIMITED

ZURIEL PROCUREMENT SERVICES LIMITED

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

    • Overview

    Company NameZURIEL PROCUREMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12174202
    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 ZURIEL PROCUREMENT SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZURIEL PROCUREMENT SERVICES LIMITED located?

    Registered Office Address
    Flat 3 7 Exchange Gardens
    SW8 1BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZURIEL PROCUREMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZURIEL BUSINESS COLLEGE LIMITEDJan 28, 2022Jan 28, 2022
    VITALIS CONSULTING LTDJan 06, 2021Jan 06, 2021
    THE MEMORIAL RESTORATION COMPANY LTDAug 26, 2019Aug 26, 2019

    What are the latest accounts for ZURIEL PROCUREMENT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for ZURIEL PROCUREMENT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2024
    Next Confirmation Statement DueSep 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023
    OverdueYes

    What are the latest filings for ZURIEL PROCUREMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Roy Ampofo Osei-Akoto as a person with significant control on Sep 26, 2025

    		2 pagesPSC01

    Cessation of Bruce Leonard James Regis-Findlay as a person with significant control on Sep 26, 2025

    		1 pagesPSC07

    Appointment of Mr Roy Ampofo Osei-Akoto as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Bruce Leonard James Regis-Findlay as a director on Sep 26, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Bruce Leonard Regis-Findlay as a person with significant control on Sep 30, 2023

    		2 pagesPSC01

    Appointment of Mr Bruce Leonard James Regis-Findlay as a director on Sep 30, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Cessation of Kate Akokhia as a person with significant control on Sep 30, 2023

    		1 pagesPSC07

    Termination of appointment of Kate Akokhia as a director on Sep 30, 2023

    		1 pagesTM01

    Registered office address changed from , 3 Truesdales, Ickenham, Uxbridge, UB10 8FJ, England to Flat 3 7 Exchange Gardens London SW8 1BP on Apr 30, 2025

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from , 152-160 City Road, London, EC1V 2NX, England to Flat 3 7 Exchange Gardens London SW8 1BP on Sep 05, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed zuriel business college LIMITED\certificate issued on 06/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2022

    		RES15

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Director's details changed for Mrs Kate Akokhia on Feb 02, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed vitalis consulting LTD\certificate issued on 28/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2020

    		RES15

    Registered office address changed from , 12 12 Fresh Wharf Road, Barking, Essex, IG11 7SJ, United Kingdom to Flat 3 7 Exchange Gardens London SW8 1BP on Jan 27, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ZURIEL PROCUREMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSEI-AKOTO, Roy Ampofo
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Director
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		United KingdomBritish344787330001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		261781420001
    AKOKHIA, Kate
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Director
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		EnglandBritish198718680001
    REGIS-FINDLAY, Bruce Leonard James
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Director
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		EnglandBritish318180150001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    		261781410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZURIEL PROCUREMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Ampofo Osei-Akoto
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Sep 26, 2025
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bruce Leonard James Regis-Findlay
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Sep 30, 2023
    7 Exchange Gardens
    SW8 1BP London
    Flat 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Kate Akokhia
    CR0 6AP Croydon
    25 Ashburton Road
    United Kingdom
    		Sep 15, 2020
    CR0 6AP Croydon
    25 Ashburton Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Aug 26, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Aug 26, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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