Precis (2213) Limited

Active04400820 Private limited company
Incorporated
21 March 2002 (24 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
4 April 2027
Last conf. stmt
21 March 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 29 May 2002
British
Born September 1963 (63)
Officer history (7 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
15 September 2006
Resigned Melhuish, Richard Marcus as Director
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
20 June 2002
Appointed Melhuish, Richard Marcus as Director
29 May 2002
Appointed Johnson, Andrew William as Director
29 May 2002
Appointed Mahendra, Myron Murugendra as Secretary
29 May 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
29 May 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
21 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
21 March 2002
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
Limited Company
Reg. no. 03215561

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Precis (1921) Limited Owns 75–100% of shares
Precis (2213) Limited This company 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
£42,724

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 2026 £42,724 £42,724 £42,724
Balance sheet detail
202620252024202220212020
Current Assets£42,724£42,724£42,724
Debtors£42,724£42,724£42,724
Net Current Assets£42,724£42,724£42,724£42,724£42,724£42,724
Net Assets£42,724£42,724£42,724
Shareholder Funds£42,724£42,724£42,724£42,724£42,724£42,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
23 March 2026Confirmation statement with no updates21 March 2026
Show all recent filings

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