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Procurement Leaders Limited LONDON

Procurement Leaders started in year 2004 as Private Limited Company with registration number 05013101. The Procurement Leaders company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Prospero House. Postal code: SE1 1GA. Since Thursday 6th July 2017 Procurement Leaders Limited is no longer carrying the name Sigaria.

Currently there are 2 directors in the the company, namely David W. and Nandini B.. In addition one secretary - Andrew C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alexander M. who worked with the the company until 20 May 2015.

Procurement Leaders Limited Address / Contact

Office Address Prospero House
Office Address2 241 Borough High Street
Town London
Post code SE1 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05013101
Date of Incorporation Mon, 12th Jan 2004
Industry Other information technology service activities
Industry Other publishing activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

David W.

Position: Director

Appointed: 25 July 2019

Nandini B.

Position: Director

Appointed: 01 March 2017

Andrew C.

Position: Secretary

Appointed: 20 May 2015

Jay H.

Position: Director

Appointed: 25 July 2019

Resigned: 23 January 2020

Walker S.

Position: Director

Appointed: 25 July 2019

Resigned: 23 January 2020

David G.

Position: Director

Appointed: 01 March 2017

Resigned: 25 July 2019

Richard B.

Position: Director

Appointed: 01 March 2015

Resigned: 28 February 2017

David G.

Position: Director

Appointed: 01 July 2012

Resigned: 16 September 2014

Richard B.

Position: Director

Appointed: 01 July 2012

Resigned: 16 September 2014

Richard P.

Position: Director

Appointed: 17 January 2005

Resigned: 25 July 2019

Alexander M.

Position: Secretary

Appointed: 17 January 2005

Resigned: 20 May 2015

Alexander M.

Position: Director

Appointed: 17 January 2005

Resigned: 25 July 2019

Mark P.

Position: Director

Appointed: 12 January 2004

Resigned: 25 July 2019

Esther R.

Position: Director

Appointed: 12 January 2004

Resigned: 17 January 2005

Nationwide Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2004

Resigned: 13 January 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is World 50, Inc from Wilmington, United States. This PSC is classified as "a limited liability 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. The second entity in the PSC register is Alex M. This PSC owns 25-50% shares. Then there is Mark P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

World 50, Inc

1209 Orange Street, Wilmington, County Of New Castle 19801, United States

Legal authority Law Of Delaware, Usa
Legal form Limited Liability Company
Notified on 25 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex M.

Notified on 1 May 2017
Ceased on 25 July 2019
Nature of control: 25-50% shares

Mark P.

Notified on 1 May 2017
Ceased on 25 July 2019
Nature of control: 25-50% shares

Company previous names

Sigaria July 6, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (45 pages)

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