PROCUREMENT 2U LIMITED

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PROCUREMENT 2U LIMITED

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Key Data

Status

Active

Company No.

01907655

Incorporation date

23/04/1985

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Jamestown Wharf, 32 Jamestown Road, London NW1 7HWCopy
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Latest events (Record since 30/11/2022)
dot icon13/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon10/11/2025
Appointment of Kari Daniels as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Rolf Geling as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Jonathan Owen Davies as a director on 2025-11-07
dot icon10/11/2025
Termination of appointment of Andrew David Webb as a director on 2025-11-10
dot icon14/10/2025
Director's details changed for Mr Rolf Geling on 2025-10-11
dot icon15/09/2025
Appointment of Mr Michael Scott Etherington as a director on 2025-08-29
dot icon15/09/2025
Director's details changed for Mr Michael Scott Etherington on 2025-08-29
dot icon15/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon04/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon04/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon04/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon05/06/2025
Termination of appointment of Miles Eric Collins as a director on 2025-05-30
dot icon08/04/2025
Appointment of Mr Andrew David Webb as a director on 2025-04-08
dot icon07/04/2025
Termination of appointment of Andrew David Harding as a director on 2025-04-07
dot icon17/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon01/07/2024
Full accounts made up to 2023-09-27
dot icon22/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon17/08/2023
Director's details changed for Mr Rolf Geling on 2023-07-28
dot icon23/06/2023
Full accounts made up to 2022-09-28
dot icon22/02/2023
Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16
dot icon20/02/2023
Termination of appointment of Helen Byrne as a secretary on 2023-02-16
dot icon20/02/2023
Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16
dot icon12/02/2023
Confirmation statement made on 2023-02-05 with updates
dot icon15/12/2022
Full accounts made up to 2021-09-29
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-09-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mortimer, David Grant
Director
28/04/2000 - 15/06/2006
62
Mckenzie, Michael Ross
Director
30/03/1995 - 03/01/2002
1
Geling, Rolf
Director
25/10/2021 - 07/11/2025
26
Worrell, Roger Arthur
Director
01/11/2019 - 30/09/2021
69
Worrell, Roger Arthur
Director
15/06/2006 - 25/11/2008
69

Persons with Significant Control

0

No PSC data available.

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Description

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About PROCUREMENT 2U LIMITED

PROCUREMENT 2U LIMITED is an(a) Active company incorporated on 23/04/1985 with the registered office located at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCUREMENT 2U LIMITED?

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PROCUREMENT 2U LIMITED is currently Active. It was registered on 23/04/1985 .

Where is PROCUREMENT 2U LIMITED located?

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PROCUREMENT 2U LIMITED is registered at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW.

What does PROCUREMENT 2U LIMITED do?

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PROCUREMENT 2U LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for PROCUREMENT 2U LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with no updates.