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PRECISE CONSULTANTS LIMITED

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

This company is commonly known as Precise Consultants Limited. The company was founded 11 years ago and was given the registration number 08517073. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Spital Square, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:PRECISE CONSULTANTS LIMITED
Company Number:08517073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:2nd Floor, 38 Spital Square, London, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Wellington Row, London, England, E2 7BN

Secretary07 May 2013Active
83, Wellington Row, London, England, E2 7BN

Director07 May 2013Active
6, Willow Vale, Chislehurst, England, BR7 5DF

Director07 May 2013Active

People with Significant Control

Te Investment Group Holdings Limited
Notified on:19 July 2021
Status:Active
Country of residence:United Kingdom
Address:14, 4th Floor, 14 Devonshire Square, City Of London, E, London, United Kingdom, EC2M 4YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam George Thomas Sumner
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:2nd Floor, 38 Spital Square, London, England, E1 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:2nd Floor, 38 Spital Square, London, England, E1 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with updates.

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2024-02-09Capital

Capital allotment shares.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-05-10Capital

Capital allotment shares.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Resolution

Resolution.

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2023-01-26Capital

Capital alter shares subdivision.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-01Address

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

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Change person secretary company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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