Precis (1814) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Wong, Daniel Wang Kit · Director appointed 2025-05-12
• Bats Limited · Corporate Secretary appointed 2024-09-03
• Fernando, Halahawaduge Kasun Saminda · Director appointed 2022-05-31
• Wilson, Ruth · Director appointed 2020-09-16
• Barrett, Andrew James · Director appointed 2018-06-25 resigned 2025-05-08
• Mehta, Shital · Secretary appointed 2020-09-16 resigned 2024-09-03
• Colfer, Noelle · Director appointed 2019-03-18 resigned 2020-03-31
• Guttridge, Jonathan Michael · Secretary appointed 2019-03-08 resigned 2020-01-24
• Sethi, Naresh Kumar · Director appointed 2016-12-01 resigned 2019-03-31
• Casey, Robert James · Director appointed 2001-12-30 resigned 2019-03-11
• Kerr, Sophie Louise Edmonds · Secretary appointed 2016-07-06 resigned 2019-03-08
• Bakker, Richard Remon · Director appointed 2017-06-01 resigned 2018-01-01
• Snook, Nicola · Director appointed 2010-09-04 resigned 2017-05-31
• Marroco, Tadeu Luiz · Director appointed 2012-07-11 resigned 2016-12-01
• Ellis, Sallie · Secretary appointed 2013-08-28 resigned 2015-09-11
• Hardman, Kenneth John · Director appointed 2001-12-30 resigned 2014-12-19
• Cordeschi, Richard · Secretary appointed 2008-05-07 resigned 2013-05-03
• Hayes, Michael Scott · Director appointed 2010-09-04 resigned 2012-08-10
• Durante, Nicandro · Director appointed 2008-05-07 resigned 2010-09-04
• Stevens, John Benedict · Director appointed 2008-05-07 resigned 2010-09-04
• Potter, David Cameron · Director appointed 2001-12-30 resigned 2008-08-05
• Girling, Anne Christine · Secretary appointed 2006-11-01 resigned 2008-05-15
• Rayner, Paul Ashley · Director appointed 2001-12-30 resigned 2008-04-30
• Monteiro De Castro, Antonio · Director appointed 2004-07-12 resigned 2007-12-31
• Porter, Alan Fraser · Secretary appointed 2002-08-27 resigned 2006-11-01
• Adams, Paul Nicholas · Director appointed 2001-12-30 resigned 2004-07-12
• Mcdonald, Aileen Elizabeth · Secretary appointed 2001-01-01 resigned 2002-08-27
• Raeburn, Tessa Rae · Director appointed 2001-01-01 resigned 2002-01-10
• Herter, Ulrich Georg Volker · Director appointed 2000-02-14 resigned 2001-12-31
• Dunt, Keith Silvester · Director appointed 2000-02-14 resigned 2001-12-31
• Cook, Philip Michael · Secretary appointed 2000-02-14 resigned 2001-01-01
• Stevens, David George · Director appointed 2000-02-14 resigned 2000-12-30
• Chalfen, Stuart Philip · Director appointed 2000-02-14 resigned 2000-07-31
• Office Organization & Services Limited · Corporate Secretary appointed 1999-09-02 resigned 2000-02-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-02 resigned 1999-10-28

People with significant control (1)

• Weston Investment Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-07-08 Full accounts (paper) AA Accounts
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-14 Appointment of director AP01 Officers
• 2025-05-08 Termination director company with name termination date TM01 Officers
• 2025-05-08 Termination director company with name termination date TM01 Officers
• 2024-09-04 Appoint corporate secretary company with name date AP04 Officers
• 2024-09-03 Termination secretary company with name termination date TM02 Officers
• 2024-08-21 Full accounts (paper) AA Accounts
• 2024-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-24 Director details changed CH01 Officers
• 2024-01-13 Capital allotment shares SH01 Capital
• 2024-01-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-12 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.