Global Procurement Services (London) Ltd

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global procurement services (london) ltd
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Global Procurement Services (london) Ltd

06828938Private Limited With Share Capital

2 Covent Garden Close, Luton, LU48QB
Incorporated

24/02/2009

Company Age

17 years

Directors

1

Employees

2

SIC Code

46150

Risk

moderate risk

Company Overview

Registration, classification & business activity

Global Procurement Services (london) Ltd (06828938) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in luton, LU48QB. The company operates under SIC code 46150 - agents involved in the sale of furniture, household goods, hardware and ironmongery.

Global procurement services (london) ltd is a wholesale company based out of 01a chapel st, luton, united kingdom.

Private Limited With Share Capital
SIC: 46150
Medium
Incorporated 24/02/2009
LU48QB
2 employees

Financial Overview

Total Assets

£2.78M

Liabilities

£2.45M

Net Assets

£334.2K

Est. Turnover

£4.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:12-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Capital
Date:19-03-2009
Legacy
Category:Officers
Date:25-02-2009
Incorporation Company
Category:Incorporation
Date:24-02-2009

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Covent Garden Close, Luton, LU48QBRegistered

Contact

01582415177
2 Covent Garden Close, Luton, LU48QB