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The Procurement Group Limited

The Procurement Group Limited is an active company incorporated on 25 August 2015 with the registered office located in Richmond, Greater London. The Procurement Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09746944
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
Address changed on 2 May 2025 (5 months ago)
Previous address was PO Box 4385 09746944: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in May 1970
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Simfoni Analytics Limited
Stefan Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£391.55K
Decreased by £44.93K (-10%)
Total Liabilities
-£2
Decreased by £2.58K (-100%)
Net Assets
£391.55K
Decreased by £42.35K (-10%)
Debt Ratio (%)
0%
Decreased by 0.59% (-100%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Mr Chirag Shah Details Changed
1 Month Ago on 25 Aug 2025
Mr Chirag Shah (PSC) Details Changed
1 Month Ago on 25 Aug 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 2 May 2025
Restoration Application Submitted
5 Months Ago on 2 May 2025
Mr Chirag Shah Details Changed
6 Months Ago on 16 Apr 2025
Mr Stefan Dent Details Changed
6 Months Ago on 16 Apr 2025
Mr Chirag Shah (PSC) Details Changed
6 Months Ago on 16 Apr 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Mr Chirag Shah as a person with significant control on 25 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Chirag Shah on 25 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Chirag Shah as a person with significant control on 16 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Chirag Shah on 16 April 2025
Submitted on 2 May 2025
Administrative restoration application
Submitted on 2 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 May 2025
Registered office address changed from PO Box 4385 09746944: Companies House Default Address Cardiff CF14 8LH to 3 Sheen Road Richmond upon Thames TW9 1AD on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Stefan Dent on 16 April 2025
Submitted on 2 May 2025
Repayment History
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