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Procurve Limited (Companies House Registration Number 07524746) is a private limited company started on 2011-02-10. This company is situated at 277 The Drive, Ilford IG1 3PN. Changed on 2014-05-16, the previous name this business used was Procurve It Ltd. Procurve Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Procurve Limited
Number	07524746
Date of Incorporation:	Thursday 10th February 2011
End of financial year:	31 December
Address:	277 The Drive, Ilford, IG1 3PN
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Shahid M. (appointed on 17 December 2013). 1 secretary is there as well: Afshan S. (appointed on 10 February 2011). The official register reports 2 persons of significant control, namely: Shahid M. has 1/2 or less of shares, 1/2 or less of voting rights, Afshan S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	10	12,255	9,704	20,570	25,719	13,705	28,489	60,893	62,356	62,115	46,989
Fixed Assets	-	-	-	-	499	281	210	158	118	1,317	681	50
Number Shares Allotted	10	10	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	10	10	209	542	1,820	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	499	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	10	209	542	1,820	4,641	565	402	29,946	20,848	14,324	-1,859

People with significant control

Shahid M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Afshan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 1st, March 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 5th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 5th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 16th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 5th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Sunday 30th June 2019 (was Tuesday 31st December 2019). filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 22nd January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 5th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 5th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 5th February 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Tuesday 11th October 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 277 the Drive Ilford Essex IG1 3PN. Change occurred on Monday 4th August 2014. Company's previous address: 68a Clements Road East Ham London E6 2DF. filed on: 4th, August 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed procurve it LTDcertificate issued on 16/05/14 filed on: 16th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Friday 28th February 2014 filed on: 15th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 5th February 2014 capital
(AP01) New director appointment on Tuesday 17th December 2013. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, February 2011 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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