Precis (2696) Limited

Company Name	Precis (2696) Limited
Directors	Duncan Alexander Hamilton and Robert William Jack Strong
Company Status	Active
Company Number	06201956
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Duncan Alexander Hamilton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(11 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Forrester Estate Mvurwi Mash Central Zimbabwe

Director Name	Robert William Jack Strong
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	10 March 2008(11 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Disi Farm Mvurwi Zimbabwe

Director Name	Robert Bourne Edgerley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 March 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2010)
Role	Head Of Leaf Bat Zimbabwe
Country of Residence	Zimbabwe
Correspondence Address	3 Shillingford Close Ballantyne Park Harare Zimbabwe

Director Name	Richard Edmund Morgan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2008(11 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	Zimbabwe
Correspondence Address	11 Lyn Road Vainona Harare Zimbabwe

Director Name	Heinrich Bernd Alexander Josef Von Pezold
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2008(11 months, 1 week after company formation)
Appointment Duration	11 years, 12 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	Forrester Rd Forrester Estate Mvurwi Mashonaland Central Zimbabwe

Director Name	Mr Patrick Rose
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Director Name	Mr Peter Charles Michael Doona
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Director Name	Mr David John Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 June 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2016)
Role	Tobacco Master - Burley
Country of Residence	Zimbabwe
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Director Name	Mr Sandeep De Alwis
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 June 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2017)
Role	Glp Finance Director
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Director Name	Mr John Stuart Alphin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2016(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 2020)
Role	Bat Head Of Leaf Sourcing
Country of Residence	United Kingdom
Correspondence Address	124 Southampton Road Lymington SO41 8NA

Director Name	Mr Timothy James Bartle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2020)
Role	Group Head Of Operations Finance
Country of Residence	England
Correspondence Address	1 Plato Place 72-74 St Dionis Road London SW6 4TU

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2008)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 December 2008)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Plato Business Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2019)
Correspondence Address	1 Plato Place 72-74 St. Dionis Road London SW6 4TU

Contact

Website	musicbase.uk.com

Location

Registered Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	Allied Foresters LTD 98.00% Ordinary
2 at £1	Weston Investment Company LTD 2.00% Ordinary

Financials

Year	2014
Turnover	£23,104,000
Gross Profit	£9,535,000
Net Worth	£3,672,000
Cash	£283,000
Current Liabilities	£4,039,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

23 May 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
1 May 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
25 April 2023	Registered office address changed from 5 Young Street London W8 5EH United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 25 April 2023 (1 page)
11 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (93 pages)
24 May 2022	Full accounts made up to 30 June 2021 (14 pages)
24 May 2022	Confirmation statement made on 11 April 2022 with no updates (2 pages)
24 May 2022	Confirmation statement made on 3 April 2019 with no updates (2 pages)
24 May 2022	Administrative restoration application (3 pages)
24 May 2022	Group of companies' accounts made up to 30 June 2020 (51 pages)
14 December 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Director's details changed for Mr John Stuart Alphin on 1 September 2016 (2 pages)
14 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
14 October 2020	Notification of a person with significant control statement (2 pages)
14 October 2020	Cessation of Weston Investment Company Ltd as a person with significant control on 4 June 2020 (1 page)
10 September 2020	Registered office address changed from 1 Plato Place 72-74 st. Dionis Road London SW6 4TU to 5 Young Street London W8 5EH on 10 September 2020 (1 page)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 March 2020	Cessation of A Person with Significant Control as a person with significant control on 6 March 2020 (1 page)
16 March 2020	Notification of Weston Investment Company Ltd as a person with significant control on 6 March 2020 (2 pages)
13 March 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 March 2020	Termination of appointment of Heinrich Bernd Alexander Josef Von Pezold as a director on 6 March 2020 (1 page)
13 March 2020	Cessation of Heinrich Bernd Alexander Josef Von Pezold as a person with significant control on 6 March 2020 (1 page)
13 March 2020	Termination of appointment of Timothy James Bartle as a director on 6 March 2020 (1 page)
13 March 2020	Termination of appointment of John Stuart Alphin as a director on 6 March 2020 (1 page)
2 January 2020	Group of companies' accounts made up to 31 December 2018 (47 pages)
25 June 2019	Termination of appointment of Plato Business Services Limited as a secretary on 14 May 2019 (1 page)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
14 November 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 November 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
30 November 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
21 November 2017	Termination of appointment of Sandeep De Alwis as a director on 7 September 2017 (1 page)
21 November 2017	Appointment of Mr Timothy James Bartle as a director on 7 September 2017 (2 pages)
21 November 2017	Termination of appointment of Sandeep De Alwis as a director on 7 September 2017 (1 page)
21 November 2017	Appointment of Mr Timothy James Bartle as a director on 7 September 2017 (2 pages)
16 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
19 August 2016	Appointment of Mr John Stuart Alphin as a director on 12 August 2016 (2 pages)
19 August 2016	Appointment of Mr John Stuart Alphin as a director on 12 August 2016 (2 pages)
18 May 2016	Termination of appointment of David John Ferguson as a director on 31 March 2016 (1 page)
18 May 2016	Termination of appointment of David John Ferguson as a director on 31 March 2016 (1 page)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
16 October 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
16 October 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (7 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (41 pages)
14 July 2014	Appointment of Mr Sandeep De Alwis as a director on 27 June 2014 (2 pages)
14 July 2014	Termination of appointment of Peter Charles Michael Doona as a director on 27 June 2014 (1 page)
14 July 2014	Appointment of Mr David John Ferguson as a director on 27 June 2014 (2 pages)
14 July 2014	Termination of appointment of Patrick Rose as a director on 27 June 2014 (1 page)
14 July 2014	Appointment of Mr Sandeep De Alwis as a director on 27 June 2014 (2 pages)
14 July 2014	Termination of appointment of Peter Charles Michael Doona as a director on 27 June 2014 (1 page)
14 July 2014	Termination of appointment of Patrick Rose as a director on 27 June 2014 (1 page)
14 July 2014	Appointment of Mr David John Ferguson as a director on 27 June 2014 (2 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (7 pages)
14 January 2014	Appointment of Mr Peter Charles Michael Doona as a director (2 pages)
14 January 2014	Termination of appointment of Richard Morgan as a director (1 page)
14 January 2014	Termination of appointment of Richard Morgan as a director (1 page)
14 January 2014	Appointment of Mr Peter Charles Michael Doona as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
17 December 2010	Termination of appointment of Robert Edgerley as a director (1 page)
17 December 2010	Termination of appointment of Robert Edgerley as a director (1 page)
17 December 2010	Appointment of Mr Patrick Rose as a director (2 pages)
17 December 2010	Appointment of Mr Patrick Rose as a director (2 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
6 May 2010	Director's details changed for Robert William Jack Strong on 30 March 2010 (2 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Robert William Jack Strong on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Heinrich Bernd Alexander Josef Von Pezold on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Duncan Alexander Hamilton on 30 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Plato Business Services Limited on 30 March 2010 (2 pages)
6 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Richard Edmund Morgan on 30 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Plato Business Services Limited on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Robert Bourne Edgerley on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Heinrich Bernd Alexander Josef Von Pezold on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Richard Edmund Morgan on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Duncan Alexander Hamilton on 30 March 2010 (2 pages)
6 May 2010	Director's details changed for Robert Bourne Edgerley on 30 March 2010 (2 pages)
11 January 2010	Full accounts made up to 31 December 2008 (21 pages)
11 January 2010	Full accounts made up to 31 December 2008 (21 pages)
6 May 2009	Return made up to 03/04/09; full list of members (5 pages)
6 May 2009	Return made up to 03/04/09; full list of members (5 pages)
27 February 2009	Full accounts made up to 31 December 2007 (11 pages)
27 February 2009	Full accounts made up to 31 December 2007 (11 pages)
27 February 2009	Secretary appointed plato business services LIMITED (2 pages)
27 February 2009	Appointment terminated secretary risecretaries LIMITED (1 page)
27 February 2009	Secretary appointed plato business services LIMITED (2 pages)
27 February 2009	Appointment terminated secretary risecretaries LIMITED (1 page)
27 February 2009	Registered office changed on 27/02/2009 from globe house 4 temple place london WC2R 2PG (1 page)
27 February 2009	Registered office changed on 27/02/2009 from globe house 4 temple place london WC2R 2PG (1 page)
3 September 2008	Return made up to 03/04/08; full list of members; amend (8 pages)
3 September 2008	Return made up to 03/04/08; full list of members; amend (8 pages)
18 August 2008	Capitals not rolled up (2 pages)
18 August 2008	Capitals not rolled up (2 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 April 2008	Return made up to 03/04/08; full list of members (4 pages)
17 April 2008	Return made up to 03/04/08; full list of members (4 pages)
11 April 2008	Director appointed duncan alexander hamilton (22 pages)
11 April 2008	Director appointed heinrich bernd alexander josef von pebold (2 pages)
11 April 2008	Director appointed heinrich bernd alexander josef von pebold (2 pages)
11 April 2008	Director appointed duncan alexander hamilton (22 pages)
10 April 2008	Appointment terminated director ridirectors LIMITED (1 page)
10 April 2008	Director appointed robert william jack strong (2 pages)
10 April 2008	Director appointed robert bourne edgerley (2 pages)
10 April 2008	Director appointed robert bourne edgerley (2 pages)
10 April 2008	Appointment terminated director ridirectors LIMITED (1 page)
10 April 2008	Director appointed richard edmund morgan (2 pages)
10 April 2008	Director appointed robert william jack strong (2 pages)
10 April 2008	Director appointed richard edmund morgan (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (8 pages)
6 June 2007	Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
6 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New director appointed (8 pages)
3 April 2007	Incorporation (15 pages)
3 April 2007	Incorporation (15 pages)

Precis (2696) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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