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ZERO PROCURE LIMITED

ZERO PROCURE LIMITED

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

    • Overview

    Company NameZERO PROCURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12655941
    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 ZERO PROCURE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZERO PROCURE LIMITED located?

    Registered Office Address
    Parklands Court 24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERO PROCURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ZERO PROCURE LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for ZERO PROCURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares/the restrictions on the transfers of shares set out in article 10 of the company s articles of association be deleted and cease to be of any effect. 29/10/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Consolidation of shares on Oct 29, 2024

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Dec 28, 2022

    • Capital: GBP 1,122.00
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 03, 2020

    • Capital: GBP 1,111.00
    		4 pagesRP04SH01

    Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Registered office address changed from Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on Oct 30, 2024

    		1 pagesAD01

    Appointment of Compass Secretaries Limited as a secretary on Oct 29, 2024

    		2 pagesAP04

    Appointment of Ms Jodi Lea as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Karl James Atkins as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Robin Ronald Mills as a director on Oct 29, 2024

    		2 pagesAP01

    Termination of appointment of Katrina Stevenson as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of John Stevenson as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Kazumi Sheppard as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Clive George Sheppard as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Lucy Flinter as a director on Oct 29, 2024

    		1 pagesTM01

    Notification of Foodbuy Europe Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of John Stevenson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Clive George Sheppard as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA
    View All Filings

    Who are the officers of ZERO PROCURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPASS SECRETARIES LIMITED
    Guildford Street
    KT16 9BQ Chertsey
    Compass House
    England
    		Secretary
    Guildford Street
    KT16 9BQ Chertsey
    Compass House
    England
    Identification TypeUK Limited Company
    Registration Number04084587
    		154268260001
    ATKINS, Karl James
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		EnglandBritishDirector191548010001
    LEA, Jodi
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		United KingdomBritishDirector250369010001
    MILLS, Robin Ronald
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		Director
    24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    United Kingdom
    		EnglandBritishDirector264890000002
    FLINTER, Lucy
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		EnglandBritishDirector283885300001
    SHEPPARD, Clive George
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		United KingdomBritishDirector270553310001
    SHEPPARD, Kazumi
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		EnglandJapaneseDirector251793550001
    STEVENSON, John
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		EnglandBritishDirector267525780002
    STEVENSON, Katrina
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Director
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		EnglandBritishDirector283879900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZERO PROCURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parklands Court 24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		Oct 29, 2024
    Parklands Court 24 Parklands
    Birmingham Great Park
    B45 9PZ Rubery
    Parklands Court
    Birmingham
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03952997
    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 John Stevenson
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Jun 03, 2021
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive George Sheppard
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Dec 03, 2020
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stevenson
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Jun 09, 2020
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive George Sheppard
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Jun 09, 2020
    14 Lyon Road
    HA1 2EN Harrow
    Congress House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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