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PRECISE PUBLIC AFFAIRS LIMITED

PRECISE PUBLIC AFFAIRS LIMITED

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

    • Overview

    Company NamePRECISE PUBLIC AFFAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRECISE PUBLIC AFFAIRS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is PRECISE PUBLIC AFFAIRS LIMITED located?

    Registered Office Address
    First Floor C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISE PUBLIC AFFAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PRECISE PUBLIC AFFAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAAMD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James Holgate as a director on Dec 19, 2018

    		1 pagesTM01

    Termination of appointment of Nicholas James Holgate as a secretary on Dec 19, 2018

    		1 pagesTM02

    Cessation of Nicholas James Holgate as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Appointment of Mr Timothy James Thornton Linacre as a director on Nov 09, 2018

    		2 pagesAP01

    Termination of appointment of Richard Stephen Nichols as a director on Nov 09, 2018

    		1 pagesTM01

    Notification of Timothy James Thornton Linacre as a person with significant control on Nov 09, 2018

    		2 pagesPSC01

    Cessation of Richard Stephen Nichols as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of PRECISE PUBLIC AFFAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINACRE, Timothy James Thornton
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritish252391550002
    HOLGATE, Nicholas James
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Secretary
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		British181597630001
    LOWE, Chris
    41 Prentis Road
    SW16 1QB London
    		Secretary
    41 Prentis Road
    SW16 1QB London
    		British126656600001
    TALBOT, Adrian Robert
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Secretary
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		British158073890001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    HOLGATE, Nicholas James
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		United KingdomBritish181596610001
    LOWE, Chris
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Director
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		United KingdomBritish126656600001
    MACDUFF, Robert Walter
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Director
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		United KingdomBritish126656630001
    NICHOLS, Richard Stephen
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Director
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		EnglandBritish54128690003
    SANDBERG, Alexander Logie John
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		Director
    The Registry
    Royal Mint Court
    EC3N 4QN London
    		EnglandBritish4579110002
    TALBOT, Adrian Robert
    Royal Mint Court
    EC3N 4QN London
    The Registry
    Uk
    		Director
    Royal Mint Court
    EC3N 4QN London
    The Registry
    Uk
    		United KingdomBritish163811850001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISE PUBLIC AFFAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Thornton Linacre
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Nov 09, 2018
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas James Holgate
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Apr 06, 2016
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Stephen Nichols
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Apr 06, 2016
    C/O Instinctif Partners Limited
    65, Gresham Street
    EC2V 7NQ London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Instinctif Partners Intermediate Holdings Limited
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01798992
    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.
    View Detailed Information on Persons with Significant Control

    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