This company is commonly known as Precise.tv Limited. The company was founded 8 years ago and was given the registration number 09726409. The firm's registered office is in LONDON. You can find them at Henry Wood House, 2 Riding House Street, London, . This company's SIC code is 59132 - Video distribution activities.
Name | : | PRECISE.TV LIMITED |
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Company Number | : | 09726409 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Harley Building, 77-79 New Cavendish Street, London, England, W1W 6XB | Director | 30 March 2016 | Active |
Old Rectory, Preston Deanery Road, Quinton, Northampton, United Kingdom, NN7 2ED | Director | 05 July 2016 | Active |
The Harley Building, 77-79 New Cavendish Street, London, England, W1W 6XB | Director | 11 August 2015 | Active |
35b, Beresford Road, Islington, London, United Kingdom, N5 2HS | Director | 11 August 2015 | Active |
6, Seespritstr., Zell Am Zee, Austria, A-5700 | Director | 11 August 2015 | Active |
Precise.Tv Holdings Limited | ||
Notified on | : | 16 May 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
Nature of control | : |
|
Mr Christian Dankl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | Austrian |
Country of residence | : | United Kingdom |
Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
Nature of control | : |
|
Mr Nadav Meir Shmuel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Officers | Change person director company with change date. | Download |
2023-12-04 | Officers | Change person director company with change date. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type small. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2021-08-27 | Accounts | Accounts with accounts type small. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type small. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type small. | Download |
2018-09-13 | Accounts | Accounts with accounts type small. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-25 | Capital | Capital allotment shares. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-16 | Officers | Change person director company with change date. | Download |
2017-08-16 | Officers | Change person director company with change date. | Download |
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