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PRECISE MORTGAGE FUNDING 2019-1B PLC

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

This company is commonly known as Precise Mortgage Funding 2019-1b Plc. The company was founded 5 years ago and was given the registration number 11613167. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PRECISE MORTGAGE FUNDING 2019-1B PLC
Company Number:11613167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director13 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active

People with Significant Control

Precise Mortgage Holdings 2019-1b Limited
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-11-24Officers

Change corporate director company with change date.

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2022-11-24Officers

Change corporate director company with change date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type full.

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2020-06-15Address

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

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2019-11-14Officers

Change person director company with change date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Accounts

Change account reference date company current extended.

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2018-10-29Capital

Capital allotment shares.

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2018-10-22Incorporation

Legacy.

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2018-10-22Reregistration

Application trading certificate.

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2018-10-09Incorporation

Incorporation company.

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