Precis (2396) Limited

Company Name	Precis (2396) Limited
Directors	David Patrick Ian Booth and Ridirectors Limited
Company Status	Liquidation
Company Number	04992355
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(11 years, 4 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	15 September 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	09 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(4 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Rudi Albert Jozef Ghislain Kindts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 2010(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2011)
Role	Director, Human Resources
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert John Wintsch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2013)
Role	Trade Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	05 July 2012(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	31 July 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	05 December 2014(10 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	23 July 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organisation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 05 July 2012)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1k at £1	Lord Extra LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,675,000
Net Worth	-£124,000
Current Liabilities	£485,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (13 pages)
2 October 2020	Appointment of Mr Gregory Aris as a director on 15 September 2020 (2 pages)
1 October 2020	Appointment of Shital Mehta as a secretary on 15 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (12 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (12 pages)
23 July 2018	Appointment of Mrs Noelle Colfer as a director on 23 July 2018 (2 pages)
23 July 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Full accounts made up to 31 December 2016 (13 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Full accounts made up to 31 December 2015 (12 pages)
11 December 2015	Annual 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)
11 December 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
15 December 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages)
15 December 2014	Annual 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 2014	Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page)
15 December 2014	Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page)
15 December 2014	Termination of appointment of Sallie Ellis as a secretary on 5 December 2014 (1 page)
15 December 2014	Annual 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 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages)
15 December 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary on 5 December 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
6 February 2014	Termination of appointment of Robert Wintsch as a director (1 page)
6 February 2014	Termination of appointment of Robert Wintsch as a director (1 page)
15 January 2014	Annual 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)
15 January 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (12 pages)
9 August 2013	Full accounts made up to 31 December 2012 (12 pages)
1 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
1 August 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
23 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (12 pages)
13 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
10 July 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
10 July 2012	Appointment of Richard Cordeschi as a secretary (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
24 October 2011	Appointment of Mr Robert John Wintsch as a director (2 pages)
24 October 2011	Appointment of Mr Robert John Wintsch as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
22 February 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
22 February 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
10 February 2011	Termination of appointment of Rudi Kindts as a director (1 page)
10 February 2011	Termination of appointment of Rudi Kindts as a director (1 page)
17 January 2011	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Ms Nicola Snook on 1 April 2010 (2 pages)
12 October 2010	Appointment of Mr Rudi Kindts as a director (2 pages)
12 October 2010	Appointment of Mr Rudi Kindts as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 January 2010	Statement of company's objects (2 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 December 2009	Director's details changed for Ridirectors Limited on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ridirectors Limited on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Risecretaries Limited on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Risecretaries Limited on 14 December 2009 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Director appointed ms nicola snook (1 page)
3 October 2008	Director appointed ms nicola snook (1 page)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 December 2006	Return made up to 11/12/06; full list of members (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Full accounts made up to 31 December 2005 (12 pages)
12 December 2005	Return made up to 11/12/05; full list of members (2 pages)
12 December 2005	Return made up to 11/12/05; full list of members (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 December 2004	Return made up to 11/12/04; full list of members (2 pages)
20 December 2004	Return made up to 11/12/04; full list of members (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG (1 page)
23 June 2004	Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG (1 page)
17 May 2004	Ad 07/05/04--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
17 May 2004	Ad 07/05/04--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
17 May 2004	Nc inc already adjusted 07/05/04 (2 pages)
17 May 2004	Nc inc already adjusted 07/05/04 (2 pages)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
17 March 2004	Memorandum and Articles of Association (6 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 March 2004	Memorandum and Articles of Association (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 March 2004	Registered office changed on 16/03/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
11 December 2003	Incorporation (18 pages)
11 December 2003	Incorporation (18 pages)

Precis (2396) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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