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PRECIS ADVISORY LIMITED

PRECIS ADVISORY LIMITED

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

    • Overview

    Company NamePRECIS ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11692152
    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 ADVISORY LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PRECIS ADVISORY LIMITED located?

    Registered Office Address
    93 Park Lane
    Mayfair
    W1K 7TB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECIS ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS GROUP LIMITEDNov 22, 2018Nov 22, 2018

    What are the latest accounts for PRECIS ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRECIS ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for PRECIS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rahim Akbar Lalji as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Registration of charge 116921520001, created on Jan 20, 2025

    		29 pagesMR01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023

    		2 pagesCH01

    Termination of appointment of Ramesh Arora as a director on Jun 30, 2023

    		1 pagesTM01

    Director's details changed for Mr Ramesh Arora on May 26, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from 27 Devonshire Terrace London W2 3DP United Kingdom to 93 Park Lane Mayfair London W1K 7TB on Jul 20, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Faaiza Lalji as a director on Apr 16, 2020

    		2 pagesAP01

    Appointment of Mr Faizul Zulfikarali Lalji as a director on Apr 16, 2020

    		2 pagesAP01

    Appointment of Mr Rahim Akbar Lalji as a director on Apr 16, 2020

    		2 pagesAP01

    Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2019

    		RES15

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 22, 2018

    Statement of capital on Nov 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRECIS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENON, Satish
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Secretary
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		252762890001
    BAKHAI, Dhirendra
    W2 3BA London
    3 Queens Gardens
    		Director
    W2 3BA London
    3 Queens Gardens
    		EnglandBritishDirector169371260001
    GLASS, Clare Lucy
    W1K 7TB London
    93 Park Lane
    		Director
    W1K 7TB London
    93 Park Lane
    		Northern IrelandBritishDirector161331110014
    LALJI, Faaiza
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		EnglandBritishDirector268954820001
    LALJI, Faizul Zulfikarali
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		United KingdomBritish,Director153361300002
    LALJI, Nadira
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		EnglandBritishDirector229872640001
    MENON, Satish Vattaparambil
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		EnglandBritishDirector169115050004
    ARORA, Ramesh
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		EnglandBritishDirector48855600060
    LALJI, Rahim Akbar
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TB London
    93
    England
    		United KingdomBritish,Director268954780001
    LALJI, Shiraz Jafferali
    W1K 7TB London
    93 Park Lane
    		Director
    W1K 7TB London
    93 Park Lane
    		United KingdomBritishDirector122802550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECIS ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W2 3DP London
    27 Devonshire Terrace
    		Nov 22, 2018
    W2 3DP London
    27 Devonshire Terrace
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05648665
    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