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Precise.Tv Holdings Limited

Precise.Tv Holdings Limited is an active company incorporated on 12 February 2018 with the registered office located in London, Greater London. Precise.Tv Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11198909
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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 15 Nov 2022 (2 years 9 months ago)
Previous address was Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in May 1974
Hamsard 3798 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Precise.Tv Limited
Nadav Meir Shmuel, Alan Stewart Kennedy, 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £1.41M (-43%)
Turnover
£22.69M
Increased by £22.69M (%)
Employees
34
Increased by 8 (+31%)
Total Assets
£12.03M
Increased by £2.48M (+26%)
Total Liabilities
-£6.83M
Increased by £1.46M (+27%)
Net Assets
£5.2M
Increased by £1.01M (+24%)
Debt Ratio (%)
57%
Increased by 0.59% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Nadav Meir Shmuel (PSC) Resigned
8 Months Ago on 23 Dec 2024
Christian Dankl (PSC) Resigned
8 Months Ago on 23 Dec 2024
Hamsard 3798 Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Alan Stewart Kennedy Resigned
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Mr Nadav Meir Shmuel (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Mr Nadav Meir Shmuel Details Changed
4 Years Ago on 30 Jun 2021
Mr Christian Dankl Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 May 2025
Second filing of a statement of capital following an allotment of shares on 23 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 12 Feb 2025
Cessation of Nadav Meir Shmuel as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
Submitted on 2 Jan 2025
Notification of Hamsard 3798 Limited as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Cessation of Christian Dankl as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
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