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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in UK • Born in Feb 1958
Director • Austrian • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1974
Precise.Tv Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise.Tv Holdings Limited
Alan Stewart Kennedy, Nadav Meir Shmuel, and 1 more are mutual people.
Active
Brit De Vere Limited
Alan Stewart Kennedy is a mutual person.
Active
Play Envy Limited
Nadav Meir Shmuel is a mutual person.
Active
Hamsard 3798 Limited
Nadav Meir Shmuel is a mutual person.
Active
Hamsard 3797 Limited
Nadav Meir Shmuel is a mutual person.
Active
Data Solver Limited
Alan Stewart Kennedy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £1.34M (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£9.48M
Increased by £1.25M (+15%)
Total Liabilities
-£6.65M
Increased by £1.54M (+30%)
Net Assets
£2.83M
Decreased by £293.11K (-9%)
Debt Ratio (%)
70%
Increased by 8.08% (+13%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Alan Stewart Kennedy Resigned
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Small Accounts Submitted
3 Years Ago on 4 Aug 2022
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
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Documents
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
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Director's details changed for Mr Nadav Meir Shmuel on 1 January 2022
Submitted on 4 Dec 2023
Director's details changed for Mr Christian Dankl on 1 January 2022
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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