PRECISE CONSULTANTS LIMITED
4TH FLOOR, 14 DEVONSHIRE SQUARE, LONDON EC2M 4YT- Active
- Private Limited Company
- Company No. 08517073
- Last Updated: 01 Mar 2024
Company Profile
PRECISE CONSULTANTS LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in LONDON. PRECISE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 11 years 9 months and 18 days.
| Name | PRECISE CONSULTANTS LIMITED |
|---|---|
| Company number | 08517073 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 14 DEVONSHIRE SQUARE LONDON EC2M 4YT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Te Investment Group Holdings Limited 4th Floor, 14 Devonshire Square, City Of London, E, 4th Floor, 14 Devonshire Square Ec2m 4yt, EC2M 4YT |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam George Thomas Sumner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRECISE CONSULTANTS LIMITED | 07 May 2013 |