Precis (1474) Limited

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Precis (1474) Limited

03254832•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

25/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Precis (1474) Limited (03254832) is a private limited with share capital incorporated on 25/09/1996 (29 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/09/1996
W1H5BX

Financial Overview

Total Assets

£10.3K

Liabilities

£336

Net Assets

£9.9K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard geoffrey shaw
director
J
joshua michael warren
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-09-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2011
Legacy
Category:Insolvency
Date:20-09-2011
Legacy
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Level 1 Exchange House, Primrose Street, London, EC2A2HS
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX