Procurement Presence Ltd. Head office in London. Check Director.

Procurement Presence Ltd, London

Procurement Presence Ltd is a private limited company. Previously, it was called Harlequin Enigma Computer Consulting Limited (it was changed on 2013-01-16). Located at 7 Kempsford Gardens, London SW5 9LA, the aforementioned 26 years old business was incorporated on 1997-07-03 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "other information technology service activities" (SIC: 62090).
2 directors can be found in this enterprise: Sarah-Jane E. (appointed on 15 August 2000), Kevin R. (appointed on 03 July 1997). Moving to the secretaries (1 in total), we can name: Sarah-Jane E. (appointed on 24 June 2003).

About
Name: Procurement Presence Ltd
Number: 03397012
Incorporation date: 1997-07-03
End of financial year: 31 March


Address:	7 Kempsford Gardens London SW5 9LA
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Company staff

People with significant control

Sarah-Jane E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Kevin R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	198,741	277,648	428,720	548,342	446,749	498,614	482,694	376,043	326,307	292,432	258,256
Fixed Assets	-	-	-	-	2,477	3,058	2,405	2,060	2,663	1,517	1,563	1,383
Total Assets Less Current Liabilities	144,530	160,237	244,114	338,896	455,745	393,366	416,039	408,825	328,814	289,483	255,181	214,535
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	144,228	159,868	243,841	338,651	455,745	-	-	-	-	-	-	-
Tangible Fixed Assets	1,516	1,845	1,367	1,225	2,477	-	-	-	-	-	-	-

The due date for Procurement Presence Ltd confirmation statement filing is 2024-07-17. The most recent one was sent on 2023-07-03. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Sarah-Jane E. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Kevin R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (4 pages)
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AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, November 2018 \| accounts	Free Download (3 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 20th, March 2014 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 19, 2009 - Annual return with full member list filed on: 19th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 20th, January 2006 \| accounts	Free Download (7 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 20, 2005 - Annual return with full member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 28, 2004 (Secretary resigned) annual return
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 28, 2004 (Secretary resigned) annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, March 2003 \| accounts	Free Download (7 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to July 3, 2002 - Annual return with full member list filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 28th, January 2002 \| accounts	Free Download (4 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 5th, December 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 5th, December 2000 \| accounts	Free Download (3 pages)
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 28, 2000 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 28th, February 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 28th, February 2000 \| accounts	Free Download (3 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 17th, December 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 17th, December 1998 \| accounts	Free Download (3 pages)
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998 \| annual return
363s	Period up to July 15, 1998 - Annual return with full member list filed on: 15th, July 1998 \| annual return	Free Download

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