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PRECIS (2475) LIMITED

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

This company is commonly known as Precis (2475) Limited. The company was founded 19 years ago and was given the registration number 05233492. The firm's registered office is in CHESTERFIELD. You can find them at Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRECIS (2475) LIMITED
Company Number:05233492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Secretary20 October 2004Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director20 October 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary16 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 2004Active
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD

Director20 October 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director16 September 2004Active

People with Significant Control

Carisbrooke Suon General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capstone House, Dunston Way, Chesterfield, England, S41 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-08Accounts

Accounts amended with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual 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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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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