Company Information for PRECISE.TV HOLDINGS LIMITED
THE HARLEY BUILDING, 77-79 NEW CAVENDISH STREET, LONDON, W1W 6XB,
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Company Registration Number
11198909
Private Limited Company
Active |
Company Name | |
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PRECISE.TV HOLDINGS LIMITED | |
Legal Registered Office | |
THE HARLEY BUILDING 77-79 NEW CAVENDISH STREET LONDON W1W 6XB | |
Company Number | 11198909 | |
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Company ID Number | 11198909 | |
Date formed | 2018-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/03/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 18:59:24 |
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Officer | Role | Date Appointed |
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CHRISTIAN DANKL |
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ALAN STEWART KENNEDY |
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NADAV MEIR SHMUEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECISE.TV LIMITED | Director | 2016-03-30 | CURRENT | 2015-08-11 | Active | |
BRIT DE VERE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
PRECISE.TV LIMITED | Director | 2016-07-05 | CURRENT | 2015-08-11 | Active | |
CREO DE VERE LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
PRECISE.TV LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Change of details for Mr Christian Dankl as a person with significant control on 2021-06-30 | ||
Change of details for Mr Nadav Meir Shmuel as a person with significant control on 2021-06-30 | ||
Director's details changed for Mr Christian Dankl on 2021-06-30 | ||
Director's details changed for Mr Nadav Meir Shmuel on 2021-06-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,185.76 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
PSC04 | Change of details for Mr Christian Dankl as a person with significant control on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DANKL | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 1175.76 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1175.76 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 1175.76 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRECISE.TV HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRECISE.TV HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |