Introduction
Watch Company
P
PRECISIONX CAPITAL PARTNERS LIMITED
PRECISIONX CAPITAL PARTNERS LIMITED is an active company incorporated on 24 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRECISIONX CAPITAL PARTNERS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13640672
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
TRADE TRUST SYSTEM LIMITED
From: 24 September 2021To: 12 September 2023
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT
From: 20 March 2025To: 29 August 2025
PO Box 4385 13640672 - Companies House Default Address Cardiff CF14 8LH
From: 24 September 2021To: 20 March 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 23
Appoint Corporate Director Company With ...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARANDOLA, Ivan, Mr.
ActiveOld Church Street, LondonSW3 6DS
Born March 1979
Director
Appointed 05 Sept 2023
MARANDOLA, Ivan, Mr.
Old Church Street, LondonSW3 6DS
Born March 1979
Director
05 Sept 2023
Active
BARTOCCIONI MENCONI, Daniele, Mr.
ResignedKensington High Street, LondonW8 4SG
Born January 1975
Director
Appointed 24 Sept 2021
Resigned 16 May 2025
BARTOCCIONI MENCONI, Daniele, Mr.
Kensington High Street, LondonW8 4SG
Born January 1975
Director
24 Sept 2021
Resigned 16 May 2025
Resigned
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
ResignedAddison Grove, LondonW4 1ER
Corporate director
Appointed 05 Sept 2023
Resigned 20 Jun 2025
FLEXAGON CORPORATE & TRUST SERVICES LIMITED
Addison Grove, LondonW4 1ER
Corporate director
05 Sept 2023
Resigned 20 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, WinchesterSO21 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2023
Twelve Ventures Only Holdings Limited
High Street, WinchesterSO21 1NH
Ownership of shares 75 to 100 percent
05 Sept 2023
Active
Addison Grove, LondonW4 1ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 16 May 2025
Flexagon Corporate & Trust Services Limited
Addison Grove, LondonW4 1ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 16 May 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
20 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
13 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2025
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
12 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
8 September 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 September 2023