GLOBAL EPROCURE LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Global Eprocure Ltd

GLOBAL EPROCURE LIMITED was founded on 2008-01-22 and has its registered office in London. The organisation's status is listed as "Active". Global Eprocure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GLOBAL EPROCURE LIMITED

71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in WC1R

Filing Information

Company Number		06479575
Company ID Number		06479575
Date formed		2008-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB938290105

Last Datalog update:	2023-10-08 06:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL EPROCURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMEET UBEROI LIMITED VANILLA ACCOUNTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GLOBAL EPROCURE LIMITED

Current Directors

Officer	Role	Date Appointed
SUBHASH MAKHIJA	Company Secretary	2017-03-31
SUBHASH MAKHIJA	Director	2008-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW BARDELL	Company Secretary	2012-11-01	2017-03-31
MICHAEL LEVIE	Company Secretary	2010-08-15	2012-11-01
SURENDRA GADODIA	Director	2008-01-22	2011-03-31
PRINCE MAKHIJA	Company Secretary	2009-04-06	2010-10-15
HITEKSHA DHERESH HARIA	Company Secretary	2008-01-22	2009-04-06
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-01-22	2008-01-22
COMPANY DIRECTORS LIMITED	Nominated Director	2008-01-22	2008-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-07	AP03	Appointment of Mr Subhash Makhija as company secretary on 2017-03-31
2017-04-07	TM02	Termination of appointment of Matthew Bardell on 2017-03-31
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-23	CH01	Director's details changed for Subash Makhija on 2015-01-23
2014-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-13	AR01	22/01/13 ANNUAL RETURN FULL LIST
2013-02-12	AD02	Register inspection address changed from Office 1 01-1 02 8 the Square Stockley Park Uxbridge UB11 1FW
2012-11-16	AP03	Appointment of Mr Matthew Bardell as company secretary
2012-11-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LEVIE
2012-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SURENDRA GADODIA
2011-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-28	AR01	22/01/11 FULL LIST
2010-10-19	AP03	SECRETARY APPOINTED MR MICHAEL LEVIE
2010-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY PRINCE MAKHIJA
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-06	AR01	22/01/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUBASH MAKHIJA / 01/10/2009
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA GADODIA / 01/10/2009
2010-04-01	AD02	SAIL ADDRESS CREATED
2010-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PRINCE MAKHIJA / 01/10/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM REGENCY CHAMBERS, ALPINE HOUSE HONEYPOT LANE LONDON NW9 9RX
2009-04-07	288a	SECRETARY APPOINTED MR PRINCE MAKHIJA
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY HITEKSHA HARIA
2009-02-05	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-12	288b	SECRETARY RESIGNED
2008-02-12	225	ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL EPROCURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL EPROCURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL EPROCURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL EPROCURE LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL EPROCURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL EPROCURE LIMITED

Trademarks

We have not found any records of GLOBAL EPROCURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL EPROCURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL EPROCURE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL EPROCURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL EPROCURE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-00	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2018-10-00	85181095	Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2018-04-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-04-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL EPROCURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL EPROCURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.