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PRECIS (2396) LIMITED

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

This company is commonly known as Precis (2396) Limited. The company was founded 20 years ago and was given the registration number 04992355. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRECIS (2396) LIMITED
Company Number:04992355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Globe House, 1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 1 Water Street, London, WC2R 3LA

Secretary15 September 2020Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
Globe House, 1, Water Street, London, WC2R 3LA

Corporate Director09 March 2004Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary05 July 2012Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary31 July 2013Active
1, Water Street, London, England, WC2R 3LA

Secretary05 December 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary23 July 2018Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Secretary11 December 2003Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary22 March 2004Active
Globe House, 1, Water Street, London, WC2R 3LA

Corporate Secretary09 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2003Active
Globe House, 1 Water Street, London, WC2R 3LA

Director15 September 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

Director23 July 2018Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director20 September 2010Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director11 December 2003Active
Globe House, 1 Water Street, London, WC2R 3LA

Director02 October 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director21 February 2011Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director24 October 2011Active

People with Significant Control

Lord Extra Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-08Resolution

Resolution.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2022-09-12Officers

Termination director company with name termination date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person secretary company with name date.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination secretary company with name termination date.

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2019-09-13Accounts

Accounts with accounts type full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type full.

Download
2018-07-23Officers

Appoint person secretary company with name date.

Download
2018-07-23Officers

Appoint person director company with name date.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Officers

Termination director company with name termination date.

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