UKBizDB.co.uk

PRECIS (1748) LIMITED

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

This company is commonly known as Precis (1748) Limited. The company was founded 24 years ago and was given the registration number 03770350. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:PRECIS (1748) LIMITED
Company Number:03770350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Secretary24 May 1999Active
6 Doneraile Street, Fulham, London, SW6 6EN

Secretary26 June 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
53 Dorset Drive, Edgware, HA8 7NT

Secretary01 November 2005Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary13 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1999Active
15, Henderson Road, London, SW18 3RR

Director30 April 2001Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director31 May 2016Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director21 September 2018Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director15 April 2014Active
The Orchard, Court Road, Maidenhead, SL6 8LQ

Director30 April 2001Active
Levels House, Bleadney, BA5 1PF

Director30 April 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
8, Shawfield Street, London, SW3 4BD

Director30 November 2007Active
Hedgerow House 9 Rockwood Road, Calverley, Leeds, LS28 5AB

Director28 October 2005Active
25 Cranes Drive, Surbiton, KT5 8AJ

Director29 December 2000Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Director24 May 1999Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director13 May 1999Active
6 Doneraile Street, Fulham, London, SW6 6EN

Director26 June 2001Active
Farnham House, Farnham Lane, Langton Green, TN3 0JT

Director24 May 1999Active
22 Hardman Road, Kingston Upon Thames, KT2 6RH

Director20 November 2006Active
75 Ifield Road, London, SW10 9AU

Director13 May 1999Active
53 Dorset Drive, Edgware, HA8 7NT

Director01 November 2005Active

People with Significant Control

Cannons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2024. All rights reserved.