PL

PRECIS (2768) LIMITED

Active

Company number 08434152

London, United Kingdom · Incorporated 7 March 2013

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 7 March 2013 and registered in England and Wales, PRECIS (2768) LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Moorfield Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FERGUSON-DAVIE, Charles John (appointed 7 March 2013) and GILBARD, Marc Edward Charles (appointed 7 March 2013). HALL, Steven serves as company secretary (appointed 12 January 2017). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 December 2025. The next is due by 5 January 2027. Companies House holds 45 filings for this company, most recently an officers filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HS
HALL, Steven
Secretary
12 January 2017
FC
FERGUSON-DAVIE, Charles John
Director
7 March 2013
GM
GILBARD, Marc Edward Charles
Director
7 March 2013
JS
JOHNSTON, Saira
Secretary · Resigned
19 June 2014
EN
EDWARDS, Nicholas William John
Director · Resigned
7 March 2013

Persons with significant control

PS
Moorfield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2026 View
Change Person Director Company With Change Date
Officers
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Change Person Secretary Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Incorporation Company
Incorporation
7 March 2013 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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