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PROCUREMENT 2U LIMITED - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
Company Information
- Company registration number
- 01907655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jamestown Wharf
- 32 Jamestown Road
- London
- NW1 7HW
- United Kingdom Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom UK
Management
- Managing Directors
- COLLINS, Miles Eric
- DAVIES, Jonathan Owen
- GELING, Rolf
- HARDING, Andrew David
- Company secretaries
- SCATTERGOOD, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-23
- Age Of Company 1985-04-23 39 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ssp Financing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRETEGAME LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-28
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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PROCUREMENT 2U LIMITED Company Description
- PROCUREMENT 2U LIMITED is a ltd registered in United Kingdom with the Company reg no 01907655. Its current trading status is "live". It was registered 1985-04-23. It was previously called CRETEGAME LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/09/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Jamestown Wharf .
Get PROCUREMENT 2U LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procurement 2U Limited - Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
- 1985-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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change-person-director-company-with-change-date (2023-08-17) - CH01
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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appoint-person-secretary-company-with-name-date (2023-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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confirmation-statement-with-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-30) - SH01
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-05) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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confirmation-statement-with-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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statement-of-companys-objects (2021-09-16) - CC04
keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-10-27) - CERTNM
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change-to-a-person-with-significant-control (2020-09-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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accounts-with-accounts-type-dormant (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-full (2014-02-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-secretary-company-with-change-date (2013-12-16) - CH03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-12) - AA
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accounts-with-accounts-type-full (2010-01-06) - AA
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termination-secretary-company-with-name (2010-03-16) - TM02
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appoint-person-secretary-company-with-name (2010-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG01
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resolution (2009-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-11-26) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-06) - RESOLUTIONS
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memorandum-articles (2006-02-06) - MEM/ARTS
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-04-28) - 363a
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legacy (2006-07-07) - 288b
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legacy (2006-07-07) - 288a
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legacy (2006-07-27) - 288a
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legacy (2006-10-25) - 155(6)a
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resolution (2006-10-25) - RESOLUTIONS
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-30) - 395
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legacy (2006-11-09) - 288a
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legacy (2006-11-11) - 287
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legacy (2006-08-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-04-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-09) - 363a
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accounts-with-accounts-type-full (2003-08-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-18) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-07-10) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-09) - 363a
-
legacy (2002-02-27) - 288b
-
legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 287
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legacy (2001-11-21) - 363a
-
legacy (2001-02-09) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288a
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legacy (2000-11-03) - 363a
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legacy (2000-10-17) - 353
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legacy (2000-10-17) - 288b
-
legacy (2000-10-17) - 288a
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legacy (2000-05-11) - 288a
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legacy (2000-05-10) - 288a
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full (2000-11-09) - AA
keyboard_arrow_right 1999
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legacy (1999-06-14) - 288b
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legacy (1999-07-28) - 288b
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-10-25) - 288c
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-10-22) - 363a
keyboard_arrow_right 1998
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resolution (1998-10-13) - RESOLUTIONS
-
legacy (1998-08-05) - 288c
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legacy (1998-10-07) - 288b
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legacy (1998-10-08) - 288a
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legacy (1998-01-28) - 288c
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legacy (1998-10-21) - 363a
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 363a
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legacy (1997-01-22) - 353
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legacy (1997-07-17) - 288a
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-08-20) - 288c
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legacy (1997-12-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-06) - 363x
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legacy (1996-04-11) - 288
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legacy (1996-04-18) - 288
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legacy (1996-05-26) - 288
-
legacy (1996-05-26) - 225(1)
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legacy (1996-06-10) - 288
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legacy (1996-07-19) - 288
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legacy (1996-09-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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legacy (1995-01-10) - 363x
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legacy (1995-03-22) - 288
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legacy (1995-03-22) - 363x
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accounts-with-accounts-type-full (1995-10-13) - AA
-
legacy (1995-04-19) - 288
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legacy (1995-04-21) - 288
-
legacy (1995-05-18) - 288
keyboard_arrow_right 1994
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legacy (1994-10-20) - 288
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legacy (1994-02-07) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-03-22) - 288
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363x
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-12-18) - 363x
keyboard_arrow_right 1991
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legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-01-16) - AA
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legacy (1991-01-15) - 288
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legacy (1991-01-15) - 225(1)
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accounts-with-accounts-type-full (1991-10-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 363
-
legacy (1990-05-24) - 288
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legacy (1990-12-06) - 288
-
legacy (1990-12-21) - 288
-
legacy (1990-12-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-06-21) - 288
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-12-07) - AUD
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legacy (1988-11-01) - 287
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legacy (1988-10-28) - 288
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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legacy (1987-04-30) - 288
-
legacy (1987-06-29) - 363
-
legacy (1987-09-24) - 225(1)
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accounts-with-made-up-date (1987-08-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-03) - 287
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legacy (1986-06-03) - 288