PROCUR3D CONSULTING LTD

PROCUR3D CONSULTING LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROCUR3D CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROCUR3D CONSULTING. 3RD FLOOR 86-90
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	13/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROCUR3D CONSULTING LTD

Directors

(The company's officers)

MR GRAEME STEWART ATKINSON

(~43 year old British national)

MANUFACTORY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2020

MR CHRISTOPHER MANNING COOPER

(~36 year old British national)

24 NEWLANDS, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)

Mr Graeme Stewart Atkinson

(~43 year old British national)

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2020

Mr Christopher Manning Cooper

(~36 year old British national)

24 Newlands, Letchworth Garden City, Hertfordshire, SG6 2JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)