PRECIS (1730) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECIS (1730) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03729116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECIS (1730) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRECIS (1730) LIMITED located?

    Registered Office Address
    35 Wilkinson Street
    S10 2GB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECIS (1730) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRECIS (1730) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueYes

    What are the latest filings for PRECIS (1730) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 35 Wilkinson Street Sheffield S10 2GB on Aug 15, 2022

    1 pagesAD01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on Jul 09, 2015

    1 pagesAD01

    Who are the officers of PRECIS (1730) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHOENIX, Christopher John
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    Secretary
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    British16220320001
    PHOENIX, Christopher John
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    Director
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    EnglandBritish16220320001
    BIRD, Paul Christian
    25 Cut Hedge
    Great Notley
    CM77 7QZ Braintree
    Essex
    Secretary
    25 Cut Hedge
    Great Notley
    CM77 7QZ Braintree
    Essex
    British91820440001
    FORSTER, Garry James
    Pilgrim Cottage
    Path Hill
    RG8 7RE Goring Heath
    Oxfordshire
    Secretary
    Pilgrim Cottage
    Path Hill
    RG8 7RE Goring Heath
    Oxfordshire
    British38750850004
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BIRD, Paul Christian
    25 Cut Hedge
    Great Notley
    CM77 7QZ Braintree
    Essex
    Director
    25 Cut Hedge
    Great Notley
    CM77 7QZ Braintree
    Essex
    EnglandBritish91820440001
    COSGROVE, Karma Lhamo
    24 Talma Gardens
    TW2 7RD Twickenham
    Middlesex
    Director
    24 Talma Gardens
    TW2 7RD Twickenham
    Middlesex
    British65750270001
    GREENWOOD, Mark
    The Rubble Hole
    Little London Kings Court
    GL5 5DX Stroud
    Director
    The Rubble Hole
    Little London Kings Court
    GL5 5DX Stroud
    British98276400001
    LEWIS, Simon Nicholas Hewitt
    22 Grosvenor Square
    London
    W1K 6DT
    Director
    22 Grosvenor Square
    London
    W1K 6DT
    United KingdomBritish60744980001
    LEWIS, Simon Nicholas Hewitt
    Bickley Court
    36 Chiselhurst Road
    BR1 2NW Bickley
    Kent
    Director
    Bickley Court
    36 Chiselhurst Road
    BR1 2NW Bickley
    Kent
    United KingdomBritish60744980001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    Director
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    United KingdomBritish59962430002
    TATTRIE, Robert Sedgwick
    47 Weatheroak Close
    Webheath
    B97 5TF Redditch
    Worcestershire
    Director
    47 Weatheroak Close
    Webheath
    B97 5TF Redditch
    Worcestershire
    British76089860001
    WHITE, Simon Adrian
    67 Tudor Avenue
    KT4 8TX Worcester Park
    Surrey
    Director
    67 Tudor Avenue
    KT4 8TX Worcester Park
    Surrey
    British53264000001
    WILLIAMS, Tinalasa
    2 Bishops Close
    Junction Road
    N19 5YJ London
    Director
    2 Bishops Close
    Junction Road
    N19 5YJ London
    British53264060002
    WILSON, Clare Alice
    75 Ifield Road
    SW10 9AU London
    Director
    75 Ifield Road
    SW10 9AU London
    British47611200001

    Who are the persons with significant control of PRECIS (1730) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carisbrooke Investments General Partner Limited
    Berkeley Square
    W1J 5AZ London
    49
    England
    Apr 06, 2016
    Berkeley Square
    W1J 5AZ London
    49
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0