Company NamePrecis (2396) Limited
Company StatusActive
Company Number04992355
CategoryPrivate Limited Company
Incorporation Date11 December 2003 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2015(11 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2018(14 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed23 July 2018(14 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed09 March 2004(2 months, 4 weeks after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressGlobe House 1
Water Street
London
WC2R 3LA
Director NameMs Nicola Snook
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(4 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 May 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Rudi Albert Jozef Ghislain Kindts
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed20 September 2010(6 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 February 2011)
RoleDirector, Human Resources
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2011(7 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert John Wintsch
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2011(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2013)
RoleTrade Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed05 July 2012(8 years, 6 months after company formation)
Appointment Duration10 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed31 July 2013(9 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 December 2014)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed05 December 2014(10 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organisation & Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed09 March 2004(2 months, 4 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 05 July 2012)
Correspondence AddressGlobe House 1
Water Street
London
WC2R 3LA
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed22 March 2004(3 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 22 March 2004)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1k at £1Lord Extra LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,675,000
Net Worth-£124,000
Current Liabilities£485,000

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2019 (6 months, 3 weeks ago)
Next Return Due11 July 2020 (5 months, 3 weeks from now)

Filing History

1 August 2017Full accounts made up to 31 December 2016 (13 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (12 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,002
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
5 May 2015Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,002
(5 pages)
15 December 2014Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages)
15 December 2014Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page)
15 December 2014Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages)
15 December 2014Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (14 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
6 February 2014Termination of appointment of Robert Wintsch as a director (1 page)
15 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,002
(6 pages)
9 August 2013Full accounts made up to 31 December 2012 (12 pages)
1 August 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
23 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 July 2012Full accounts made up to 31 December 2011 (12 pages)
10 July 2012Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
3 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
24 October 2011Appointment of Mr Robert John Wintsch as a director (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
22 February 2011Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
10 February 2011Termination of appointment of Rudi Kindts as a director (1 page)
17 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 January 2011Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
17 January 2011Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
12 October 2010Appointment of Mr Rudi Kindts as a director (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (13 pages)
26 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
26 January 2010Statement of company's objects (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Ridirectors Limited on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Risecretaries Limited on 14 December 2009 (2 pages)
21 July 2009Full accounts made up to 31 December 2008 (12 pages)
11 December 2008Return made up to 11/12/08; full list of members (3 pages)
8 October 2008Full accounts made up to 31 December 2007 (11 pages)
3 October 2008Director appointed ms nicola snook (1 page)
7 January 2008Return made up to 11/12/07; full list of members (2 pages)
18 October 2007Full accounts made up to 31 December 2006 (12 pages)
19 December 2006Return made up to 11/12/06; full list of members (2 pages)
19 September 2006Full accounts made up to 31 December 2005 (12 pages)
12 December 2005Return made up to 11/12/05; full list of members (2 pages)
13 October 2005Full accounts made up to 31 December 2004 (11 pages)
20 December 2004Return made up to 11/12/04; full list of members (2 pages)
23 June 2004Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG (1 page)
17 May 2004Ad 07/05/04--------- £ si [email protected]=1000 £ ic 2/1002 (2 pages)
17 May 2004Nc inc already adjusted 07/05/04 (2 pages)
17 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 April 2004Secretary resigned (1 page)
29 March 2004Director's particulars changed (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned (1 page)
25 March 2004New director appointed (2 pages)
25 March 2004New secretary appointed (2 pages)
17 March 2004Memorandum and Articles of Association (6 pages)
17 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
16 March 2004Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 March 2004Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
22 December 2003Secretary resigned (1 page)
11 December 2003Incorporation (18 pages)