PL

PROCURE4 LIMITED

Active

Company number 04828988

London, United Kingdom · Incorporated 10 July 2003

5th Floor - Kings House, 174 Hammersmith Road, London, W6 7JP, United Kingdom

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2024

Company history

Previous company names

SUPPLYCO LIMITED · 10 July 2003 – 10 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
4c Procurement Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

8 funding rounds
29 May 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
28 May 2024
Shares allotted · 0 shares allotted
—
28 May 2024
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Memorandum Articles
Incorporation
1 September 2025 View
Resolution
Resolution
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Legacy
Change Of Name
13 August 2025 View
Legacy
Change Of Name
13 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 August 2025 View
Capital Name Of Class Of Shares
Capital
9 December 2024 View
Capital Alter Shares Subdivision
Capital
9 December 2024 View
Confirmation Statement
Confirmation Statement
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Capital Allotment Shares
Capital
18 November 2024 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Memorandum Articles
Incorporation
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Legacy
Accounts
23 October 2023 View
Legacy
Other
23 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Capital Name Of Class Of Shares
Capital
12 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Capital Allotment Shares
Capital
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Resolution
Resolution
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Memorandum Articles
Incorporation
31 August 2018 View
Resolution
Resolution
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Move Registers To Registered Office Company
Address
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Secretary Company With Change Date
Officers
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Capital Name Of Class Of Shares
Capital
7 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2011 View
Memorandum Articles
Incorporation
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Move Registers To Sail Company
Address
25 August 2010 View
Change Sail Address Company
Address
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Mortgage
1 December 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Address
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2006 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
14 September 2003 View
Certificate Change Of Name Company
Change Of Name
10 September 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Incorporation Company
Incorporation
10 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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