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Procureai Ltd

Procureai Ltd is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Procureai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12564716
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
2nd Floor Connaught House 1-3 Mount Street
Entrance Via Davies Street
London
W1K 3NB
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Flat 5 31 Brechin Place London SW7 4QD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Jun 1986
Director • German • Lives in Germany • Born in Aug 1990
Director • German • Lives in France • Born in Mar 1991
Director • German • Lives in Germany • Born in Nov 1984
Director • German • Lives in Germany • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.87K
Decreased by £64.42K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£390.32K
Decreased by £51.17K (-12%)
Total Liabilities
-£105.71K
Increased by £27.33K (+35%)
Net Assets
£284.62K
Decreased by £78.5K (-22%)
Debt Ratio (%)
27%
Increased by 9.33% (+53%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Dominic Richard Wilhelm Appointed
1 Year 1 Month Ago on 18 Sep 2024
Daniel Kirchhübel Resigned
1 Year 2 Months Ago on 12 Sep 2024
Hermann Ebert Resigned
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Konstantin Peter Oliver Von Bueren (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Konstantin Peter Oliver Von Bueren Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Yves Bauer Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Yves Bauer (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Change of share class name or designation
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 18 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mr Yves Bauer on 11 December 2023
Submitted on 24 Mar 2025
Change of details for Mr Yves Bauer as a person with significant control on 11 December 2023
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Repayment History
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