Procure4 Limited
Company Profile
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SmallProcure4 Limited
04828988•Private Limited With Share Capital
5Th Floor - Kings House, 174 Hammersmith Road, London, W67JP
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Incorporated
10/07/2003
Company Age
22 years
Directors
5
Employees
36
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Procure4 Limited (04828988) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in london, W67JP. The company operates under SIC code 70229 and is classified as Small.
At procure4 we believe that it is great people who power procurement: engaging, aligning and energising your people to support change and then lock it in. if you’re looking for the best supply chain management support, the systems, tools and processes need to be a given. you need a 'one team’ approa...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/07/2003
W67JP
36 employees
Financial Overview
Total Assets
£5.45M
Liabilities
£3.07M
Net Assets
£2.37M
Est. Turnover
£7.07M
AI Estimated
Unreported
Cash
£175.3K
Key Metrics
36
Employees
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Resolution
Category:Resolution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2024
Resolution
Category:Resolution
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Legacy
Category:Other
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Resolution
Category:Resolution
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Memorandum Articles
Category:Incorporation
Date:31-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Move Registers To Registered Office Company
Category:Address
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2011
Memorandum Articles
Category:Incorporation
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Move Registers To Sail Company
Category:Address
Date:25-08-2010
Change Sail Address Company
Category:Address
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor - Kings House, 174 Hammersmith Road, London, W6 7Jp, W67JPRegistered
Juno Drive, Leamington Spa, Warwickshire, CV313RG
Related Companies
10
Contact
01789471197careers@procure.cominfo@procure.comsecretary@procure.comsite@procure.comprocure.com
5Th Floor - Kings House, 174 Hammersmith Road, London, W67JP