PL

PRECIS (1474) LIMITED

Active

Company number 03254832

London, England · Incorporated 25 September 1996

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

Kings Place 90 York Way London N1 9GE · until 16 January 2023

10 Grosvenor Street London W1K 4BJ · until 2 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

WJ
WARREN, Joshua Michael
Director
21 August 2025
SR
SHAW, Richard Geoffrey
Director
11 November 2021
HC
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
23 September 2011
TS
TRAVIS, Simon Charles
Director · Resigned
28 April 2023
DP
DENBY, Paul Justin
Director · Resigned
9 September 2020
CT
COCHRANE, Thomas
Director · Resigned
7 August 2020
BM
BOURGEOIS, Mark Richard
Director · Resigned
30 April 2019
AD
ATKINS, David John
Director · Resigned
8 October 2008
BA
BERGER-NORTH, Andrew John
Director · Resigned
8 October 2008
HL
HUTCHINGS, Lawrence Francis
Director · Resigned
8 October 2008
JM
JEPSON, Martin Clive
Director · Resigned
8 October 2008
TA
THOMSON, Andrew James Gray
Director · Resigned
8 October 2008
BM
BAKER, Michael John
Director · Resigned
18 November 2002
BJ
BYWATER, John Andrew
Director · Resigned
18 November 2002
HN
HARDIE, Nicholas Alan Scott
Director · Resigned
18 November 2002
HI
HARRIS, Iain Farlane Sim
Director · Resigned
18 November 2002
WG
WRIGHT, Geoffrey Harcroft
Director · Resigned
18 November 2002
HS
HAYDON, Stuart John
Secretary · Resigned
20 December 2000
CP
COLE, Peter William Beaumont
Director · Resigned
20 December 2000
RR
RICHARDS, Robert John Godwin
Director · Resigned
20 December 2000
BI
BIDIN, Ibrahim
Director · Resigned
1 February 2000
YM
YUSLI, Mohamed Yusoff
Director · Resigned
18 June 1998
CC
CHEN, Charis Sook Mae
Secretary · Resigned
1 June 1998
BD
BERRY, Dayan Wazir
Director · Resigned
24 April 1998
MS
MOHD SALLEH, Rijaluddin
Director · Resigned
24 April 1998
HW
HOW, Wei Thing
Director · Resigned
4 April 1997
AF
AZMAN, Firdaus Shafii, Dr
Director · Resigned
6 December 1996
BS
BIN SALLEH, Baharin
Director · Resigned
6 December 1996
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
15 November 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 September 1996
DJ
DILLON, John Edward Michael
Nominee Director · Resigned
25 September 1996
WC
WILSON, Clare Alice
Nominee Director · Resigned
25 September 1996

Persons with significant control

PS
Hammerson Investments (No 12) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Dormant
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Second Filing Of Director Appointment With Name
Officers
16 September 2020 View
Second Filing Of Director Termination With Name
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2011 View
Legacy
Insolvency
20 September 2011 View
Legacy
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Address
4 January 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Mortgage
2 January 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
27 September 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
29 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
8 July 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
13 May 1998 View
Memorandum Articles
Incorporation
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Accounts
14 August 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Incorporation Company
Incorporation
25 September 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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