Tooley Street
London
SE1 2QY
Director Name | Mr Peter Low |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Director Name | Keir Murray Fawcus |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 11 years, 10 months (resigned 27 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Director Name | Stephen Dolton |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | 99 Cumnor Hill Oxford OX2 9JR |
Director Name | Mr Peter Martin Harkness |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Horsley Court Montaigne Close Regency Street London SW1 4BF |
Director Name | Charles Stephen Hilliard |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 August 2007) |
Role | Company Director |
Correspondence Address | 18 Albion Works Studios 63 Sigdon Road London E8 1AW |
Director Name | Justin Haschel Maltz |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Hillside Road Northwood Middlesex HA6 1PY |
Director Name | Mr Jonathan Paul Shepherd |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(1 week, 3 days after company formation) |
Appointment Duration | 8 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hatton Close Chafford Hundred Grays Essex RM16 6RP |
Secretary Name | Andrew Michael Cromack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(3 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 28 April 2006) |
Role | Financial Controller |
Correspondence Address | 23 Knole Road Chatham Kent ME5 8PJ |
Secretary Name | Peter Low |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 August 2007) |
Role | Company Director |
Correspondence Address | 10 Union Square Islington London N1 7DH |
Director Name | Mr Robert William Stannett |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Northfield Shalford Guildford Surrey GU4 8JN |
Secretary Name | Mr Robert William Stannett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Northfield Shalford Guildford Surrey GU4 8JN |
Director Name | Mr John Keith Gulliver |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Secretary Name | Mr John Keith Gulliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Secretary Name | Peter Low |
---|---|
Status | Resigned |
Appointed | 01 February 2010(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 October 2011) |
Role | Company Director |
Correspondence Address | The Registry Royal Mint Court London EC3N 4QN |
Director Name | Mr Stephen Lacey |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 June 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Secretary Name | Mr Stephen Lacey |
---|---|
Status | Resigned |
Appointed | 26 October 2011(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 2014) |
Role | Company Director |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Director Name | Mr John Roger Haworth |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Broadgate London EC2M 2QS |
Director Name | Oval Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2005(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2005(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2015(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 March 2020) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Website | precise.co.uk |
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Registered Address | 6 More London Place Tooley Street London SE1 2QY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
1 at £1 | Kbbi Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£45,000 |
Cash | £159,000 |
Current Liabilities | £204,000 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 July 2017 | Termination of appointment of Peter Low as a director on 30 April 2017 (1 page) |
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17 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
16 June 2017 | Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page) |
16 June 2017 | Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages) |
12 June 2017 | Termination of appointment of Keir Murray Fawcus as a director on 27 January 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
14 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
24 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
14 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
7 May 2015 | Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page) |
7 May 2015 | Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page) |
7 May 2015 | Appointment of Mr John Roger Haworth as a director on 12 January 2015 (2 pages) |
7 May 2015 | Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page) |
7 May 2015 | Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page) |
29 January 2015 | Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages) |
29 January 2015 | Resolutions
|
16 October 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
13 August 2014 | Auditor's resignation (2 pages) |
7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
20 March 2014 | Full accounts made up to 30 September 2013 (12 pages) |
20 January 2014 | Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page) |
1 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Full accounts made up to 30 September 2011 (12 pages) |
26 October 2011 | Appointment of Mr Stephen Lacey as a secretary (1 page) |
26 October 2011 | Termination of appointment of Peter Low as a secretary (1 page) |
20 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
20 April 2010 | Appointment of Mr Stephen Lacey as a director (2 pages) |
13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Termination of appointment of John Gulliver as a director (1 page) |
4 February 2010 | Termination of appointment of John Gulliver as a secretary (1 page) |
4 February 2010 | Appointment of Peter Low as a secretary (1 page) |
6 January 2010 | Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Kier Murray Fawcus on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Kier Murray Fawcus on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Peter Low on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Peter Low on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page) |
28 July 2009 | Full accounts made up to 30 September 2008 (12 pages) |
16 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
21 November 2008 | Director appointed john keith gulliver (2 pages) |
21 November 2008 | Secretary appointed john keith gulliver (2 pages) |
12 November 2008 | Appointment terminated secretary robert stannett (1 page) |
12 November 2008 | Appointment terminated director robert stannett (1 page) |
1 August 2008 | Full accounts made up to 30 September 2007 (11 pages) |
5 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
4 January 2008 | Location of register of members (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
13 September 2007 | Director resigned (1 page) |
3 September 2007 | New director appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | Secretary resigned (1 page) |
31 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
21 May 2007 | Full accounts made up to 30 September 2005 (9 pages) |
10 May 2007 | Return made up to 21/03/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
26 September 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | New secretary appointed (1 page) |
27 April 2006 | Return made up to 21/03/06; full list of members (3 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: 200 great dover street london SE1 4WU (1 page) |
7 February 2006 | Director resigned (1 page) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
5 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | New director appointed (3 pages) |
3 May 2005 | New director appointed (3 pages) |
25 April 2005 | Registered office changed on 25/04/05 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
21 March 2005 | Incorporation (18 pages) |