Precise.Tv Limited
Company Profile
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SmallPrecise.tv Limited
09726409•Private Limited With Share Capital
The Harley Building, 77-79 New Cavendish Street, London, W1W6XB
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Incorporated
11/08/2015
Company Age
10 years
Directors
3
Employees
18
SIC Code
59132
Risk
moderate risk
Company Overview
Registration, classification & business activity
Precise.tv Limited (09726409) is a private limited with share capital incorporated on 11/08/2015 (10 years old) and registered in london, W1W6XB. The company operates under SIC code 59132 and is classified as Small.
Precise.tv limited is a publishing company based out of kemp house 160 city road, london, united kingdom.
Private Limited With Share Capital
SIC: 59132
Small
Incorporated 11/08/2015
W1W6XB
18 employees
Financial Overview
Total Assets
£10.86M
Liabilities
£8.35M
Net Assets
£2.51M
Turnover
£14.34M
Cash
£3.50M
Key Metrics
18
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Resolution
Category:Resolution
Date:26-08-2015
Incorporation Company
Category:Incorporation
Date:11-08-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, MK169PU
The Harley Building, 77-79 New Cavendish Street, London, W1W 6Xb, W1W6XBRegistered
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