Company information:
Procure4 Limited (No: 04828988)
Address: 5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROHIT MOUDGIL ( DOB: Sep-1977 From: Mar-2022 )
Current Director: NIGEL SCOREY ( DOB: Jan-1966 From: Jul-2003 )
Current Director: NIGEL SCOREY ( DOB: Jan-1966 From: Jul-2003 )
Current Director: SIMON JONATHAN PATRICK TERRY ( DOB: Sep-1967 From: Apr-2022 )
Resigned Director: ANIL ALIM ( DOB: Jun-1965 From: Oct-2003 To: Jun-2008 )
Resigned Director: ANTHONY ATKINSON ( DOB: Oct-1968 From: Sep-2003 To: Dec-2023 )
Resigned Director: CHRISTOPHER DAVID COOPER ( DOB: Jun-1968 From: Oct-2003 To: Jul-2006 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ANIL ALIM ( DOB: Jun-1965 From: Oct-2003 To: Jun-2008 )
Resigned Secretary: ANTHONY ATKINSON ( DOB: Oct-1968 From: Jun-2008 To: Dec-2023 )
Resigned Secretary: FIONA SCOREY ( From: Jul-2003 To: Oct-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
4c Procurement Limited, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-14)
Mr Nigel Scorey, Thames House Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-14)
Mr Anthony Atkinson, Thames House Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-14)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 31,978 | 40,448 | 81,354 | 59,083 | 27,652 | 24,650 | 31978.0,40448.0,81354.0,59083.0,27652.0,24650.0 |
| Fixed assets / Property, plant and equipment | 21,442 | 29,912 | 70,818 | 48,547 | 17,116 | 14,114 | 21442.0,29912.0,70818.0,48547.0,17116.0,14114.0 |
| Fixed assets / Investments, fixed assets | 10,536 | 10,536 | 10,536 | 10,536 | 10,536 | 10,536 | 10536.0,10536.0,10536.0,10536.0,10536.0,10536.0 |
| Current assets | 3,446,800 | 3,323,750 | 2,156,523 | 2,244,962 | 3446800.0,0.0,0.0,3323750.0,2156523.0,2244962.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 466,500 | 466500.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Amounts owed by group undertakings | 193,711 | 193711.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 2,120,628 | 582,946 | 481,673 | 461,572 | 811 | 2120628.0,582946.0,481673.0,461572.0,811.0,0.0 | |
| Current assets / Cash at bank and on hand | 99,081 | 75,000 | 99081.0,0.0,0.0,0.0,75000.0,0.0 | ||||
| Net current assets (liabilities) | 2,195,145 | 2,670,264 | 2,773,891 | 1,960,213 | 695,888 | 538,698 | 2195145.0,2670264.0,2773891.0,1960213.0,695888.0,538698.0 |
| Total assets less current liabilities | 2,227,123 | 2,710,712 | 2,855,245 | 2,019,296 | 723,540 | 563,348 | 2227123.0,2710712.0,2855245.0,2019296.0,723540.0,563348.0 |
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 499 | 1,804 | 1,804 | 1,804 | 499.0,1804.0,1804.0,1804.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,854,938 | 2,388,961 | 2,046,929 | 1,503,806 | 79,498 | 563,348 | 1854938.0,2388961.0,2046929.0,1503806.0,79498.0,563348.0 |
| Equity / share capital and reserves | 1,854,938 | 2,388,961 | 2,046,929 | 1,503,806 | 79,498 | 563,348 | 1854938.0,2388961.0,2046929.0,1503806.0,79498.0,563348.0 |