Drees & Sommer Uk Limited. net worth, address, company information. Free

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Drees & Sommer Uk Limited (number 04427283) is a private limited company started on 2002-04-30 in United Kingdom. This company has its registered office at Ground Floor, 13 New North Street, London WC1N 3PJ. Having undergone a change in 2017-05-11, the previous name this enterprise utilized was Procore Project Solutions Limited. Drees & Sommer Uk Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Drees & Sommer Uk Limited
Number	04427283
Date of Incorporation:	April 30, 2002
End of financial year:	31 December
Address:	Ground Floor, 13 New North Street, London, WC1N 3PJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the enterprise, we can name: Neil G. (appointed on 01 April 2023), Kenneth W. (appointment date: 01 April 2023). The Companies House reports 4 persons of significant control, namely: Hans S. has substantial control or influence, Drees & Sommer Se can be found at Liebknechtstrabe, 70565 Stuttgart. This corporate PSC owns 3/4 to full of voting rights. Procore Holdings Limited can be found at 13 New North Street, WC1 3PJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	114,781	212,656	343,100	352,396	348,971	645,177
Fixed Assets	-	-	-	-	5,300	36,470
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-
Shareholder Funds	21,114	14,954	27,838	51,669	33,761	-
Tangible Fixed Assets	1,800	1,117	5,813	4,943	5,300	-
Total Assets Less Current Liabilities	21,114	14,954	27,838	51,669	33,761	179,358

People with significant control

Hans S.

7 June 2020 - 1 April 2023

Nature of control:	significiant influence or control

Drees & Sommer Se

20 May 2019 - 6 July 2020

Address	33 Liebknechtstrabe, Stuttgart, 70565, Germany
Legal authority	Societas Europaea
Legal form	Societas Europaea
Country registered	Germany
Place registered	Stuttgart
Registration number	Hrb 760772
Nature of control:	75,01-100% voting rights

Procore Holdings Limited

17 May 2018 - 17 May 2018

Address	Ground Floor 13 New North Street, London, WC1 3PJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07940185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Procore Holdings Limited

6 April 2016 - 3 May 2018

Address	25 Grayling Mead, Romsey, Hampshire, SO51 7RU, England
Legal authority	England & Wales
Legal form	Limited Compnay
Country registered	Uk
Place registered	Companies House
Registration number	07940185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 12th, March 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 15th, April 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 6th May 2016: 5000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st May 2015: 5000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2014 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2012 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 4th, February 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 4th February 2011: 5000.00 GBP filed on: 4th, February 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2003 filed on: 15th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 24th May 2003 annual return
(363s) Annual return drawn up to 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
(123) £ nc 1000/12500 22/05/02 filed on: 12th, June 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 12498 shares on 22nd May 2002. Value of each share 1 £, total number of shares: 12500. filed on: 12th, June 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000/12500 22/05/02 filed on: 12th, June 2002 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 12th, June 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 12498 shares on 22nd May 2002. Value of each share 1 £, total number of shares: 12500. filed on: 12th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 30th, April 2002 \| incorporation	Free Download (24 pages)

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