Precis (1921) Limited

Active04033115 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2000
British
Born September 1963 (63)
Officer history (6 former)
27 March 2023
Resigned Deane, James Andrew as Secretary
8 September 2008
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
8 September 2008
Appointed Deane, James Andrew as Secretary
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
31 October 2000
Appointed Mahendra, Myron Murugendra as Secretary
31 October 2000
Appointed Johnson, Andrew William as Director
31 October 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
31 October 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
13 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
13 July 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03215561

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Precis (1921) Limited This company Owns 75–100% of shares
Precis (2213) Limited Owns 75–100% of shares
Precis (2263) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£4,298
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2024 2025 2026 £4,298 £4,298 £4,298 £4,298 £4,298 £4,298
Balance sheet detail
202620252024202220212020
Fixed Assets£0
Current Assets£16,126£16,126£16,126£16,126
Debtors£16,126£16,126
Creditors (< 1 year)£11,828£11,828£11,828£11,828£11,828£11,828
Creditors (> 1 year)£0
Net Current Assets£4,298£4,298£4,298£4,298£4,298£4,298
Net Assets£4,298£4,298£4,298£4,298£4,298£4,298
Shareholder Funds£4,298£4,298£4,298£4,298£4,298£4,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
24 April 2026Micro company accounts31 March 2026
23 April 2026Director's details changed
20 April 2026Satisfaction of a charge in full
23 March 2026Registered office address changed
Show all recent filings

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