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Procuretech Ventures Limited

Procuretech Ventures Limited is an active company incorporated on 1 December 2022 with the registered office located in London, Greater London. Procuretech Ventures Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14517559
Private limited company
Age
2 years 9 months
Incorporated 1 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Dec ⟶ 31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
7 Pancras Square
London
N1C 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mark Gillett
Director • Non-Executive Director • British • Lives in England • Born in Aug 1972
William Lancelot Younger
Director • Chief Executive • British • Lives in England • Born in May 1968
Mr William Lancelot Younger
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oro Labs UK Limited
William Lancelot Younger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£4.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£125.44K
Total Liabilities
-£131K
Net Assets
-£5.56K
Debt Ratio (%)
104%
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Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Mark Gillet Details Changed
2 Years Ago on 25 Aug 2023
Mr Mark Gillet Appointed
2 Years Ago on 25 Aug 2023
Incorporated
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Mark Gillet on 25 August 2023
Submitted on 7 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Mark Gillet as a director on 25 August 2023
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 30 November 2023
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 25 August 2023
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Incorporation
Submitted on 1 Dec 2022
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Repayment History
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