GLOBAL PROCUREMENT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GLOBAL PROCUREMENT GROUP LIMITED

COMPANY NUMBER
08849264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/01/2014 (10 years and 9 months old)

WEBSITE
https://gpg.international/contact-us

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/01/2014 23/02/2016
PROCUREMENT GROUP (UK) LTD

REGISTERED ADDRESS

BALTIC PLACE EAST TOWER, SOUTH SHORE ROAD
GATESHEAD
NE8 3AE

Telephone: 443300300800
TPS: No

TRADING ADDRESSES

Baltic Place
South Shore Road
Gateshead
Tyne and Wear
NE8 3AE

Credit Risk Overview

Want to learn more about GLOBAL PROCUREMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.1M

4.90%

NET WORTH

£53.4M

24.39%

TOTAL LIABILITIES

£25M

3.26%

NET ASSETS

£54.1M

23.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL PROCUREMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLOBAL PROCUREMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.1M

4.90%

NET WORTH

£53.4M

24.39%

TOTAL LIABILITIES

£25M

3.26%

NET ASSETS

£54.1M

23.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHELSEA MCMILLAN	Owned: 24.52 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
F I MANAGEMENT HOLDING LTD	Owned: 8.03 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
FOKHRUL ISLAM	Owned: 8.03 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
FSC-A HOLDINGS LTD	Owned: 8.03 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
FOKHRUL ISLAM	Owned: 6.77 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
MCCANN GLOBAL LIMITED	Owned: 6.68 %	Shares: 790	Price per share: £1.00	Total Value: £790.00
PAUL BARRETT	Owned: 5.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
MARK LEEMING	Owned: 0.03 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
JONAHTAN SPITERI	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MANIKANDAN NAGAPPAN	Owned: 0.03 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ARAVINDBABU PERUMALSAMY	Owned: 0.03 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAVID SUMMERHAYES	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JEREMY SERONT	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MATTHEW KOZIOL	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
STEWART BEEDLE	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
SEAN CRADDOCK	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
RALPH ATTARD	Owned: 3.38 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LEAH BARRET	Owned: 1.69 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
TIMOTHY STRANGE	Owned: 1.69 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW LAIRD	Owned: 1.69 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DANIEL SMITH	Owned: 1.69 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARK LEEMING	Owned: 1.01 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
AISHA JALLOW	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
AMY JUKES	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PAUL GLEGHORN	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
XEN COMPANY PRIVATE LIMITED	Owned: 0.85 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALSL INVESTMENTS LIMITED	Owned: 0.42 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fokhrul Islam 25/11/2015 - Present (8 years and 11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Mark Leeming 23/10/2020 - Present (4years) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phil Burns 16/01/2014 - 16/09/2014 (8 months) Born in Dec 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Bodrul Islam 16/09/2014 - 25/11/2015 (1 years and 2 months) Born in Jul 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rahul Kumar Jassal 01/01/2016 - 31/03/2016 (2 months) Born in Nov 1983	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: Andrew Laird (920145115) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Board Member Andrew Laird (920145115) Appointed
Date: 10/11/2020	Event: Andrew Laird (927599506) has left the board
Date: 03/11/2020	Event: New Board Member Mark Leeming (927599521) Appointed
Date: 03/11/2020	Event: New Board Member Andrew Laird (927599506) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Board Member Christopher Baty (915724700) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Accounts filed
Date: 01/03/2017	Event: Change in Reg. Office
Date: 07/02/2017	Event: New Annual Return filed
Date: 28/11/2016	Event: Andrew Laird (920145115) has left the board
Date: 28/11/2016	Event: Sean McCann (917788694) has left the board
Date: 08/11/2016	Event: New Board Member Andrew Laird (920145115) Appointed
Date: 08/11/2016	Event: Andrew Laird (920548427) has left the board
Date: 12/10/2016	Event: Change in Reg. Office
Date: 05/08/2016	Event: Rahul Kumar Jassal (920548341) has left the board
Date: 01/03/2016	Event: New Board Member Rahul Jassal (920548341) Appointed
Date: 01/03/2016	Event: New Board Member Sean McCann (917788694) Appointed
Date: 01/03/2016	Event: New Board Member Andrew Laird (920548427) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: New Board Member Fokhrul Islam (916240189) Appointed
Date: 30/11/2015	Event: Bodrul Islam (919100364) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Annual Return filed
Date: 19/09/2014	Event: Phil Burns (918431886) has left the board
Date: 18/09/2014	Event: New Board Member Bodrul Islam (919100364) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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GLOBAL PROCUREMENT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.1M

£53.4M

£25M

£54.1M

People Overview

2

6

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.1M

£53.4M

£25M

£54.1M

Accounts

People Overview

2

6

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™