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Precise.Tv Limited

Precise.Tv Limited is an active company incorporated on 11 August 2015 with the registered office located in London, Greater London. Precise.Tv Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09726409
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Harley Building
77-79 New Cavendish Street
London
W1W 6XB
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 77-79 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
01646 2323566
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1974
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1976
Precise.Tv Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise.Tv Holdings Limited
Christian Dankl, Ian Richard Pugh, and 1 more are mutual people.
Active
Play Envy Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3798 Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3797 Limited
Ian Richard Pugh and Nadav Meir Shmuel are mutual people.
Active
Hamsard 3796 Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Limited
Ian Richard Pugh is a mutual person.
Active
Precisify Holdings Limited
Ian Richard Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £2.4M (+218%)
Turnover
£14.34M
Increased by £14.34M (%)
Employees
18
Same as previous period
Total Assets
£10.86M
Increased by £1.38M (+15%)
Total Liabilities
-£8.35M
Increased by £1.7M (+26%)
Net Assets
£2.51M
Decreased by £319.27K (-11%)
Debt Ratio (%)
77%
Increased by 6.75% (+10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Mr Ian Richard Pugh Appointed
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
Alan Stewart Kennedy Resigned
11 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Sep 2023
Mr Christian Dankl Details Changed
3 Years Ago on 1 Jan 2022
Mr Nadav Meir Shmuel Details Changed
3 Years Ago on 1 Jan 2022
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Mr Ian Richard Pugh as a director on 5 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 28 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Repayment History
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