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PROCUREMENT FACILITIES UK LTD

PROCUREMENT FACILITIES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePROCUREMENT FACILITIES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12923085
    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 PROCUREMENT FACILITIES UK LTD?

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

    Where is PROCUREMENT FACILITIES UK LTD located?

    Registered Office Address
    40 Kilmarnock Drive Bushmead
    LU2 7YP Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCUREMENT FACILITIES UK LTD?

    Previous Company Names
    Company NameFromUntil
    THE WRITING FIELDS UK LTDOct 02, 2020Oct 02, 2020

    What are the latest accounts for PROCUREMENT FACILITIES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 05, 2024
    Next Accounts Due OnAug 05, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PROCUREMENT FACILITIES UK LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for PROCUREMENT FACILITIES UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 06, 2023 to Nov 05, 2023

    		1 pagesAA01

    Previous accounting period shortened from Nov 07, 2023 to Nov 06, 2023

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2023 to Nov 07, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed the writing fields uk LTD\certificate issued on 05/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2023

    		RES15

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Luziana Farida Georgas as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mrs Luziana Farida Georgas as a secretary on Jan 01, 2021

    		2 pagesAP03

    Appointment of Mr Loizos Loizou as a secretary on Oct 02, 2020

    		2 pagesAP03

    Appointment of The Writing Fields Trading Ltd as a director on Oct 02, 2020

    		2 pagesAP02

    Termination of appointment of Michael Duke as a director on Oct 02, 2020

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROCUREMENT FACILITIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGAS, Luziana Farida
    Bushmead
    LU2 7YP Luton
    40 Kilmarnock Drive
    Bedfordshire
    United Kingdom
    		Secretary
    Bushmead
    LU2 7YP Luton
    40 Kilmarnock Drive
    Bedfordshire
    United Kingdom
    		279566850001
    LOIZOU, Loizos
    Lapithou Street
    2410 Egkomi
    Nicosia
    11
    Cyprus
    		Secretary
    Lapithou Street
    2410 Egkomi
    Nicosia
    11
    Cyprus
    		275175210001
    GEORGAS, Luziana Farida
    Kilmarnock Drive
    LU2 7YP Luton
    40
    England
    		Director
    Kilmarnock Drive
    LU2 7YP Luton
    40
    England
    		United KingdomMalaysianFitness Instructor53483190001
    THE WRITING FIELDS TRADING LTD
    2410 Engomi
    Nicosia
    11 Lapithou Street
    Cyprus
    		Director
    2410 Engomi
    Nicosia
    11 Lapithou Street
    Cyprus
    Identification TypeOther Corporate Body or Firm
    Registration Number506545
    		275175190001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PROCUREMENT FACILITIES UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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