Fleetprocure Ltd is a private limited company that can be found at Tamarisk House, North Leigh Business Park, North Leigh OX29 6SW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-05, this 7-year-old company is run by 6 directors and 1 secretary.
Director Renee N., appointed on 26 September 2023. Director Arron M., appointed on 21 April 2023. Director Neil F., appointed on 08 December 2022.
Switching the focus to secretaries, we can name: Lee J., appointed on 05 May 2017.
The company is categorised as "web portals" (SIC code: 63120).
The last confirmation statement was filed on 2023-05-04 and the deadline for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tamarisk House |
| Office Address2 | North Leigh Business Park |
| Town | North Leigh |
| Post code | OX29 6SW |
| Country of origin | United Kingdom |
| Registration Number | 10756964 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 04 August 2020
Position: Secretary
Appointed: 05 May 2017
Position: Director
Appointed: 05 May 2017
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Jurni Limited from North Leigh, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Netarcs Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lee J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jurni Limited
Tamarisk House North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07216831 |
| Notified on | 4 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Netarcs Ltd
8-10 Pembroke Buildings Scrubs Lane, London, NW10 6RE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04614488 |
| Notified on | 5 May 2017 |
| Ceased on | 4 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee J.
| Notified on | 5 May 2017 |
| Ceased on | 4 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 246 | 7 184 | 27 368 | 86 074 | 145 611 |
| Current Assets | 34 267 | 36 824 | 143 966 | 416 713 | 508 367 |
| Debtors | 26 021 | 29 640 | 116 598 | 330 639 | 362 756 |
| Other Debtors | 2 000 | 51 123 | 14 141 | ||
| Property Plant Equipment | 1 143 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 4 | 5 | 6 |
| Creditors | 21 614 | 18 394 | 63 697 | 110 335 | 134 310 |
| Net Current Assets Liabilities | 12 653 | 18 430 | 80 269 | 306 378 | 374 057 |
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | |
| Other Creditors | 6 320 | 6 320 | 15 095 | 3 280 | 5 432 |
| Other Taxation Social Security Payable | 15 005 | 10 460 | 37 307 | 82 716 | 99 587 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 143 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 143 | ||||
| Total Assets Less Current Liabilities | 12 653 | 18 430 | 80 269 | 306 378 | 375 200 |
| Trade Creditors Trade Payables | 289 | 1 614 | 11 295 | 24 339 | 29 291 |
| Trade Debtors Trade Receivables | 26 021 | 29 640 | 114 598 | 279 516 | 348 615 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-11-20 filed on: 22nd, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy