Procurecircular Ltd, Ilford
Procurecircular Ltd is a private limited company. Registered at 186-192 High Road, Ilford IG1 1LR, this 10 months old firm was incorporated on 2023-06-12 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "business and domestic software development" (Standard Industrial Classification code: 62012), "wholesale of textiles" (Standard Industrial Classification code: 46410).3 directors can be found in this enterprise: Jordanna M. (appointed on 06 March 2024), Yi C. (appointed on 12 June 2023), Tianyuan G. (appointed on 12 June 2023).
| About | |
|---|---|
| Name: Procurecircular Ltd | |
| Number: 14929360 | |
| Incorporation date: 2023-06-12 | |
| Company age: 10 months | |
| End of financial year: 30 June |
| Address: |
186-192 High Road Ilford IG1 1LR |
| SIC code: |
70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 46410 - Wholesale of textiles 46770 - Wholesale of waste and scrap |
Company staff
People with significant control
Ambio Developments Limited
4 September 2023
| Address | Treviot House 186-192 High Road, First Floor, Ilford, Essex, IG1 1LR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11691371 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tianyuan G.
12 June 2023 - 4 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yi C.
12 June 2023 - 4 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Procurecircular Ltd confirmation statement filing is 2024-06-25. The date for a subsequent annual accounts filing is 12 March 2025.
3 persons of significant control are indexed in the official register, namely: Ambio Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 186-192 High Road, First Floor, IG1 1LR Ilford, Essex. Tianyuan G. that has 1/2 or less of shares, 1/2 or less of voting rights. Yi C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Capital
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2024/03/06. filed on: 20th, March 2024 | officers |
Free Download
(2 pages)
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