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PRECIS (1730) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precis (1730) Limited. The company was founded 25 years ago and was given the registration number 03729116. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRECIS (1730) LIMITED
Company Number:03729116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:49 Berkeley Square, London, England, W1J 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilkinson Street, Sheffield, England, S10 2GB

Secretary02 November 2004Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director18 July 2003Active
25 Cut Hedge, Great Notley, Braintree, CM77 7QZ

Secretary24 July 2003Active
Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE

Secretary09 March 2001Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary07 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 1999Active
25 Cut Hedge, Great Notley, Braintree, CM77 7QZ

Director24 July 2003Active
24 Talma Gardens, Twickenham, TW2 7RD

Director07 September 1999Active
The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX

Director08 December 1999Active
22 Grosvenor Square, London, W1K 6DT

Director26 July 2005Active
Bickley Court, 36 Chiselhurst Road, Bickley, BR1 2NW

Director25 November 1999Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director09 March 1999Active
47 Weatheroak Close, Webheath, Redditch, B97 5TF

Director25 November 1999Active
67 Tudor Avenue, Worcester Park, KT4 8TX

Director21 February 2002Active
2 Bishops Close, Junction Road, London, N19 5YJ

Director02 November 2004Active
75 Ifield Road, London, SW10 9AU

Director09 March 1999Active

People with Significant Control

Carisbrooke Investments General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Berkeley Square, London, England, W1J 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2015-07-09Address

Change registered office address company with date old address new address.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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