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PRECISE MORTGAGE FUNDING 2020-1B PLC

PRECISE MORTGAGE FUNDING 2020-1B PLC

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

    • Overview

    Company NamePRECISE MORTGAGE FUNDING 2020-1B PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12329730
    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 PRECISE MORTGAGE FUNDING 2020-1B PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PRECISE MORTGAGE FUNDING 2020-1B PLC located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISE MORTGAGE FUNDING 2020-1B PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRECISE MORTGAGE FUNDING 2020-1B PLC?

    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 PRECISE MORTGAGE FUNDING 2020-1B PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Oskari Tammenmaa as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of John Paul Nowacki as a director on Feb 24, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on Nov 22, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr. John Paul Nowacki on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Precise Mortgage Holdings 2020-1B Limited as a person with significant control on Aug 14, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on Aug 14, 2020

    		1 pagesAD01

    Registration of charge 123297300001, created on Jan 24, 2020

    		120 pagesMR01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    legacy

    		1 pagesCERT8A

    Statement of capital following an allotment of shares on Dec 03, 2019

    • Capital: GBP 50,000
    		3 pagesSH01

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRECISE MORTGAGE FUNDING 2020-1B PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    TAMMENMAA, Oskari
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomFinnishDirector282753460002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NOWACKI, John Paul, Mr.
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBritish,Director253022230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISE MORTGAGE FUNDING 2020-1B PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Precise Mortgage Holdings 2020-1b Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Nov 22, 2019
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland Company Registry
    Registration Number12329831
    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