TP

THE PROCUREMENT COMPANY UK LIMITED

Active

Company number 04892708

London, England · Incorporated 9 September 2003

124 City Road, London, EC1V 2NX, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORDRELATE LIMITED · 9 September 2003 – 5 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Unger
Born April 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 August 2021
PS
Mrs Lisa Unger
Born January 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
17 October 2006 View
Legacy
Address
26 April 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
7 September 2004 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Resolution
Resolution
1 December 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Capital
3 November 2003 View
Legacy
Address
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1V 2NX

BRITISH DENTAL ASSOCIATION
#00014161
active
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
#00790505
active
GLOBAL INTERNET SERVICES (1981) LTD.
#01568202
active
TOUCHSTONE RENARD LIMITED
#02208452
active
THE UK TRAVEL RETAIL FORUM
#02215958
active
See all companies at EC1V 2NX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.