PROCURED SOLUTIONS LIMITED

PROCURED SOLUTIONS LIMITED is an active private limited company, incorporated on 10 April 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROCURED SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2019
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROCURED SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL MALE

(~45 year old British national)

2 THE COTTAGES BAKERS LANE, DOVERIDGE, ASHBOURNE, DE6 5LA, UNITED KINGDOM

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2018

MRS RACHEL MALE

2 THE COTTAGES BAKERS LANE, DOVERIDGE, ASHBOURNE, DE6 5LA, UNITED KINGDOM

Current Secretary

Appointed on 10/04/2018

Shareholders

(Persons of Significant Control)

Rachel Male

(~44 year old British national)

2 The Cottages, Bakers Lane, Ashbourne, DE6 5LA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/04/2018

Mr Paul Male

(~45 year old British national)

2 The Cottages, Bakers Lane, Ashbourne, DE6 5LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2018

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)