4c Procurement Limited is a private limited company that can be found at 5Th Floor - Kings House, 174 Hammersmith Road, London W6 7JP. Incorporated on 2019-08-09, this 5-year-old company is run by 4 directors.
Director Rohit M., appointed on 09 March 2021. Director Simon T., appointed on 09 March 2021. Director Edward A., appointed on 01 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor - Kings House |
| Office Address2 | 174 Hammersmith Road |
| Town | London |
| Post code | W6 7JP |
| Country of origin | United Kingdom |
| Registration Number | 12148528 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 09 August 2019
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is Fourcentric Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ansor Fund i Gp Llp (In Its Capacity As Gp Of Ansor Fund i Lp) that entered London, England as the address. This PSC has a legal form of "a lp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Edward A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fourcentric Group Limited
5th Floor - Kings House 174 Hammersmith Road, London, W6 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13421877 |
| Notified on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp)
85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Lp |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc428247 |
| Notified on | 23 March 2021 |
| Ceased on | 2 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward A.
| Notified on | 9 August 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 9 August 2019 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 20 |
| Net Assets Liabilities | 20 |
| Other | |
| Number Shares Allotted | 2 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-12-31 filed on: 7th, October 2024 |
accounts | Free Download (47 pages) |
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