PL

PRECIS (1136) LIMITED

Dissolved

Company number 02714156

London, England · Incorporated 13 May 1992

54 Portland Place, London, W1B 1DY, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2019

Company overview

PRECIS (1136) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 13 May 1992. Its registered office is at 54 Portland Place, London, W1B 1DY, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of five directors: JOHNS, Kenneth Russell (appointed 10 March 2014), BENNETT, Susan Elizabeth (appointed 1 October 2017), FINKE, Daniel Tullin, Mr. (appointed 1 October 2017), THISTLETHWAITE, Gavin John (appointed 1 October 2017) and CODERRE, Brian William (appointed 25 March 2019). BROUGHTON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2018, on 16 October 2019. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CODERRE, Brian William
Director
25 March 2019
BS
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
28 January 2019
BS
BENNETT, Susan Elizabeth
Director
1 October 2017
FD
FINKE, Daniel Tullin, Mr.
Director
1 October 2017
TG
THISTLETHWAITE, Gavin John
Director
1 October 2017
JK
JOHNS, Kenneth Russell
Director
10 March 2014
AB
AKINLA, Bernard Akinwale
Director · Resigned
15 May 2018
SM
SAMUELS, Michael Julien, Mr.
Director · Resigned
1 October 2017
DM
DUFFEY, Michael Stephen
Director · Resigned
1 November 2006
MP
MCNAMARA, Peter Jeremy
Director · Resigned
13 October 2006
BD
BARRETT, David Antony
Director · Resigned
24 June 2004
TM
TIMS, Mark
Director · Resigned
24 June 2004
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 2002
HJ
HARRIS, Jonathan Robert
Secretary · Resigned
27 August 1999
WM
WEED, Monica Mary
Director · Resigned
27 August 1999
BT
BOWLES, Timothy Stephen
Director · Resigned
15 May 1995
VA
VAN AMAN, Thomas L
Director · Resigned
22 September 1993
WT
WALKER, Thomas Michael
Director · Resigned
1 June 1992
BE
BERGER, Edward Shure
Director · Resigned
1 June 1992
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
22 May 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 May 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 May 1992

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
11 August 2020 View
Dissolution Application Strike Off Company
Dissolution
30 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Move Registers To Registered Office Company With New Address
Address
10 June 2020 View
Accounts With Accounts Type Group
Accounts
16 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2019 View
Capital Alter Shares Subdivision
Capital
7 October 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Legacy
Capital
18 September 2019 View
Legacy
Insolvency
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Change Sail Address Company With Old Address New Address
Address
21 June 2019 View
Resolution
Resolution
20 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Move Registers To Sail Company With New Address
Address
23 May 2017 View
Change Sail Address Company With Old Address New Address
Address
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Move Registers To Sail Company
Address
18 June 2014 View
Change Sail Address Company With Old Address
Address
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Move Registers To Registered Office Company
Address
20 May 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Change Sail Address Company With Old Address
Address
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Move Registers To Sail Company
Address
26 August 2011 View
Change Sail Address Company
Address
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Group
Accounts
15 April 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Secretary Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Group
Accounts
13 July 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
15 May 2003 View
Legacy
Officers
10 December 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Accounts Amended With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Accounts
31 October 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Address
14 March 1996 View
Legacy
Capital
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Capital
14 March 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
19 July 1995 View
Legacy
Capital
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Capital
2 November 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Capital
31 July 1992 View
Legacy
Capital
31 July 1992 View
Legacy
Address
31 July 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Capital
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Resolution
Resolution
22 June 1992 View
Legacy
Accounts
22 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
31 May 1992 View
Incorporation Company
Incorporation
13 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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