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Precis (1474) Limited

Precis (1474) Limited is an active company incorporated on 25 September 1996 with the registered office located in . Precis (1474) Limited was registered 28 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
03254832
Private limited company
Age
28 years
Incorporated 25 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1986
Director • British • Lives in England • Born in Jun 1969
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Hammerson Investments (No 12) Limited
PSC
Shareholders, PSCs & Group Structure
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Hammerson Via No 1 Limited
Simon Charles Travis, Joshua Michael Warren, and 2 more are mutual people.
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Hammerson Via No 2 Limited
Simon Charles Travis, Joshua Michael Warren, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.28M
Same as previous period
Total Liabilities
-£337K
Same as previous period
Net Assets
£9.94M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Mr Joshua Michael Warren Appointed
16 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Simon Charles Travis Appointed
2 Years 4 Months Ago on 28 Apr 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Hammerson Investments (No 12) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Joshua Michael Warren as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Investments (No 12) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 15 May 2023
Appointment of Mr Simon Charles Travis as a director on 28 April 2023
Submitted on 15 May 2023
Repayment History
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